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2025-08-21 Regular MeetingKodiak Island Borough Assembly Regular Meeting Agenda Assembly Chambers Thursday, August 21, 2025, 6:30 p.m. This meeting is open to the public and will be broadcast on KMXT 100.1 FM and on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. Please call (907) 486-3231 or (855) 492-9202 for citizens comments and public hearing. Any public documents related to the agenda that are received and shared with elected officials after the initial agenda has been released will be included in the Supplemental Materials section below. The deadline for releasing supplemental materials is noon on the day of the meeting. Page 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL 5. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed marked with an asterisk (*) are considered to be routine and non -controversial items by the Assembly and will be approved by one motion. 6. *APPROVAL OF MINUTES A. Regular Meeting Minutes of August 7, 2025 4-8 MInIItAC 7. CITIZENS' COMMENTS Please call 1(907) 486-3231 or toll free 1(855) 492-9202. Comments on any topic other than scheduled public hearing items. 8. AWARDS AND PRESENTATIONS 9. COMMITTEE REPORTS Page 0 of 123 10 11 12 13 14 PUBLIC HEARING Please call 1(907) 486-3231 or toll free 1(855) 492-9202. A. Ordinance No. FY2026-04, Amending Various Sections Of 9 - 22 Kodiak Island Borough Code Title 17 Zoning, Related To Assisted Living Residences Agenda Item Report - Pdf B. Ordinance No. FY2026-06, Amending Kodiak Island Borough 23 - 25 Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.030 Real And Personal Property Exempted From Taxation Regarding Definitions Agenda Item Report - Pdf BOROUGH MANAGER'S REPORT A 2025-08-21 Borough Manager's Report 26 - 32 MESSAGES FROM THE BOROUGH MAYOR CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS CKel0611197aI:7_111[M0to] 9LN_1Ia10197_1:a0I2MTAQX6111101"129 14.A. CONTRACTS 1. Contract No. FY2026-03, Surface Water Monitoring Plan 33 - 75 Sampling And Reporting With Shannon & Wilson, Inc. Agenda Item Report - Pdf 2. Contract No. FY2026-10, Provision of Destination 76 - 78 Marketing and Tourism Development Services With Kodiak Island Convention And Visitors Bureau (Discover Kodiak) In The Amount Of $75,000 Agenda Item Report - Pdf 14.B. RESOLUTIONS 1. Resolution No. FY2023-03E, A Resolution Of The 79 - 91 Assembly Of The Kodiak Island Borough Amending Various Sections Of The Kodiak Island Borough Records Retention Schedule And Central Filing System To Reflect Amendments To The Borough Clerk, The Manager's Office, And The Personnel Management Series Agenda Item Report - Pdf 14.C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. FY2026-05, Amending Kodiak Island 92 - 103 Page 1 of 123 Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.050 Board of Equalization Agenda Item Report - Pdf 14.D. OTHER ITEMS 1. State Of Alaska Alcohol And Marijuana Control Office, 104 - 117 General Wholesale License (GWL) Renewal Application For Southern Glazer's Wine And Spirits Of Alaska, LLC DBA Southern Glazer's Of AK (License #4860 Combined Renewal Notice For 2025-2026 Renewal Cycle) Agenda Item Report - Pdf 15. CITIZENS' COMMENTS 16. ASSEMBLY MEMBERS' COMMENTS 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS A. Architectural And Engineering Review Board Regular Meeting 118 - 121 Minutes Of May 6, 2025 And Health Facilities Advisory Board Regular Meeting Minutes Of June 23, 2025 Minutes Binder B. Meeting Materials 19. SUPPLEMENTAL MATERIALS 122 - 123 This meeting is open to the public and will be broadcast on KMXT 100.1 FM and on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public hearing and citizens comments, please call (907) 486-3231 or (855) 492-9202. Page 2 of 123 AGENDA ITEM #6.A. KODIAK ISLAND BOROUGH Assembly Regular Meeting August 7, 2025 A regular meeting of the Kodiak Island Borough Assembly was held on August 7, 2025, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams, Assessing Director Seema Garoutte, Community Development Director Chris French, Interim Projects Manager Patricia Valerio, Borough Clerk Nova M. Javier, and Deputy Clerk Lina Cruz. INVOCATION Captain Diane Shatto of the Salvation Army gave the invocation. 2. PLEDGE OF ALLEGIANCE Mayor Arndt led the pledge of allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Jared Griffin, Dave Johnson, Larry LeDoux, Ryan Sharratt, Scott Smiley, and Bo Whiteside. 5. APPROVAL OF AGENDA AND CONSENT AGENDA GRIFFIN moved to approve the agenda and consent agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda) A. Regular Meeting Minutes of July 17, 2025 7. CITIZENS' COMMENTS The following spoke under citizen's comments: • Dan Rohrer • Alan Schmitt • Nathan Svoboda 8. AWARDS AND PRESENTATIONS — None. 9. COMMITTEE REPORTS — None. 10. PUBLIC HEARING Kodiak Island Borough August 7, 2025 Assembly Regular Meeting Minutes Page 1 of 5 Regular Meeting Minutes of August 7, 2025 Page 4 of 122 AGENDA ITEM #6.A. A. State Of Alaska Alcohol And Marijuana Control Office (AMCO) New Winery Manufacturer Sampling Endorsement (MSE) Application For Friends By The Ocean GRIFFIN moved to voice non -protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) new Winery Manufacturer Sampling Endorsement application for Friends by the Ocean located at 38057 Chiniak Highway and direct the Clerk to notify AMCO of this decision. Mayor Arndt opened the public hearing. Seeing and hearing none, Mayor Arndt closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, Sharratt, Smiley, and Whiteside. B. Ordinance No. FY2025-02C, Amending Ordinance No. FY2025-02, Fiscal Year 2025 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures, And Moving Funds Between Projects GRIFFIN moved to adopt Ordinance No. FY2025-02C. Mayor Arndt opened the public hearing. Seeing and hearing none, Mayor Arndt closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Griffin, Johnson, LeDoux, Sharratt, Smiley, Whiteside, and Ames. 11. BOROUGH MANAGER'S REPORT Borough Manager Aimee Williams provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR Mayor Arndt reminded everyone that it is election season, and that nominating period is between August 1 and August 15 for Service Districts, the Assembly, the School Board, and the Mayor seats. Anyone wishing to sign up for any of those, see the Clerk's Office. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2026-06, Kodiak Island Borough Facilities Contract With MK Enterprise, LLC. Kodiak Island Borough August 7, 2025 Assembly Regular Meeting Minutes Page 2 of 5 Regular Meeting Minutes of August 7, 2025 Page 5 of 122 AGENDA ITEM #6.A. GRIFFIN moved to authorize the Borough Manager to execute Contract No. FY2026-06 for Kodiak Island Borough Facilities Contract with MK Enterprise, LLC. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Johnson, LeDoux, Sharratt, Smiley, Whiteside, Ames, and Griffin. 2. Contract No. FY2026-07, Chiniak School Painting With Highmark Marine Fabrication, LLC GRIFFIN moved to authorize the Borough Manager to execute Contract No. FY2026-07 Chiniak School Painting with Highmark Marine Fabrication, LLC. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: LeDoux, Sharratt, Smiley, Whiteside, Ames, Griffin, and Johnson. 3. Contract No. FY2026-09, Authorization To Contract With DarkTrace For Network Security Applicance And Security Services GRIFFIN moved to authorize the Borough Manager to approve Contract No. FY2026-09 for Network Security Appliance and Security Services with DarkTrace in the amount not to exceed $74,633 for over three years of IT security support and services. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Sharratt, Smiley, Whiteside, Ames, Griffin, Johnson, and LeDoux. 14.13. RESOLUTIONS 1. Resolution No. FY2026-04, Designating Community Development Department Director Chris French As The Temporary Administrative Official During The Absence Or Disability Of The Borough Manager And Designated Administrative Official GRIFFIN moved to adopt Resolution No. FY2026-04. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Ames, Griffin, Johnson, LeDoux, and Sharratt. 2. Resolution No. FY2026-05, A Resolution Of The Assembly Of The Kodiak Island Borough Allocating Fiscal Year 2026 Kodiak Island Borough Nonprofit Funding GRIFFIN moved to adopt Resolution No. FY2026-05. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Whiteside, Ames, Griffin, Johnson, LeDoux, Sharratt, and Smiley. 14.C. ORDINANCES FOR INTRODUCTION Kodiak Island Borough August 7, 2025 Assembly Regular Meeting Minutes Page 3 of 5 Regular Meeting Minutes of August 7, 2025 Page 6 of 122 AGENDA ITEM #6.A. Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Borough Code Title 17 Zoning, Related To Assisted Living Residences GRIFFIN moved to advance Ordinance No. FY2026-04 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, Sharratt, Smiley, and Whiteside. 2. Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.030 Real And Personal Property Exempted From Taxation Regarding Definitions GRIFFIN moved to advance Ordinance No. FY2026-06 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Griffin, Johnson, LeDoux, Sharratt, Smiley, Whiteside, and Ames. 14.D. OTHER ITEMS — None. 15. CITIZENS' COMMENTS The following spoke under citizen's comments: Captain David Shatto of the Salvation Army Susan Smith 16. ASSEMBLY MEMBERS' COMMENTS Assembly Member Sharratt shared that he recently learned about the electric fence issue at the landfill, which he had previously been unaware of. He hopes it will be prioritized at both the employee and Assembly level, with whatever actions are needed to restore the long-standing electric fence. He expressed that he is anxious and still awaiting discussions on the Hospital, Kodiak Island lands disposal, foreclosure list, and Uniform Minor Offenses Table (UMOT). He requested more information and clarification on UMOT. He also expressed appreciation for staff applying for the Alaska Housing Finance Corporation (AHFC) $700,000 grant. Lastly, he asked about the disposition of the front desk position and allowing access to the building, he stated he would like to have that discussion either publicly or privately. Assembly Member Smiley expressed concerns about the Assembly's decision to fully fund nonprofits this year, stating that it may create the expectation to do the same next year, which is worrisome to him. Assembly Member LeDoux thanked the Manager for attending the recent Womens Bay Service Area Board meeting. He congratulated the Assembly on what he felt was the best discussion on nonprofit funding he has seen during his time on the Assembly —describing it as collegial, open, positive, and productive. He requested that the list of nonprofits funded by the Borough, along with the amounts allocated, be posted on the Borough website, along with a statement such as: "If you would like to personally donate, here is the phone number to do Kodiak Island Borough Assembly Regular Meeting Minutes August 7, 2025 Page 4 of 5 Regular Meeting Minutes of August 7, 2025 Page 7 of 122 AGENDA ITEM #6.A. so." He also suggested that the Manager and Mayor sit down with Nate Svoboda to possibly host a call -in show where people can ask questions about bear safety. He noted that the Borough's current waste contractor manages all the transfer sites in Fairbanks and encouraged interested Assembly Members to visit those sites to see how they operate. He also thanked Captain Diane Shatto for an outstanding invocation. Assembly Member Ames commented on the need to repair the electric fence at the landfill. He emphasized that contractors should understand that, moving forward, standards and rules will be expected to be followed during bidding processes, even if they may have been overlooked in the past. Assembly Member Johnson also expressed surprise at the status of the electric fence and stated he considers it as a critical infrastructure. He hopes to hear a plan soon to have it fully operational. He echoed public testimony regarding the lack of code enforcement, noting that a rule is only meaningful if it is enforced. He stated that UMOT should either be revoked or enforced. He is also looking forward to an update on software, discussed four months ago, for monitoring short-term rentals in the community. Assembly Member Griffin shared his son's experience with electric fences in Karluk, noting that bears there have figured out how to turn them off. He commented on the governor's recent Administrative Orders 359 and 360, saying they are effectively circumventing state regulations and grant funding processes. He warned this could lead to rapid changes and increased pressure on staff, and that next year may be even more challenging financially for nonprofits if these orders are implemented. Assembly Member Whiteside commented on the bear issues, thanked the Manager and the Engineering & Facilities Director for their work, and encouraged them to continue requesting support from the Assembly as needed to find solutions. He encouraged the public to report bear sightings to the Alaska State Troopers in addition to posting on social media. 17. ADJOURNMENT GRIFFIN moved to adjourn the meeting at 8:07 p.m. ROLL CALL VOTE ON THE MOTION CARRIED SIX TO ONE: Johnson, LeDoux, Smiley, Whiteside, Ames, and Griffin (AYES); Sharratt (NO). Kodiak Island Borough August 7, 2025 Assembly Regular Meeting Minutes Page 5 of 5 Regular Meeting Minutes of August 7, 2025 Page 8 of 122 AGENDA ITEM #10.A. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Borough Code Title 17 Zoning, Related To Assisted Living Residences ORIGINATOR: Chris French, CDD Director RECOMMENDATION: Move to adopt Ordinance No. FY2026-04. DISCUSSION: The Kodiak Island Borough Planning & Zoning Commission held a public hearing on July 16, 2025, regarding a code amendment to various section of Title 17, Zoning, related to assisted living residences. The Commission voted 5 to 0 with 2 members absent to recommend approval of the code amendment to the Assembly. The Commission approved this recommendation through Resolution No. FY2026-01, which is attached to this agenda statement. The Community Development Department staff has received several inquires from the public on where assisted living residential uses are allowed within the zoning regulations. Currently, assisted living residential uses are not listed within the zoning regulations. Staff brought this issue to the attention of the Planning & Zoning Commission at its work session on November 13, 2024. The Commission directed staff to research and develop a draft code amendment for assisted living residential uses. The first review of a draft ordinance was on January 8, 2025. The Commission conducted additional work sessions on the amendment on May 14, 2025, and June 11, 2025. Assisted living residences are uses that provide services to residents that need assistance because of physical or mental disability caused by age, disease, or genetic disorder. The State of Alaska licenses assisted living homes, with 3 or more residents. Staff has included a list of current license holders within the borough attached to this agenda item. The code amendment before you would define two uses: assisted living homes with up to 5 residents in a dwelling unit and assisted living facility with more than 5 residents in a dwelling unit and includes facilities with multiple dwelling units. The code amendment also provides for location of these uses by zoning district and by approval type; either as permitted uses or permitted uses that require a conditional use permit. Attached to this agenda item is a list of state licensed assisted living homes/facilities. Most of the current licensed properties are located within the R2 and R3 districts. The proposed code amendment would allow assisted living homes in the RR2, RR, RR1, R1, R2, and R3 districts. Assisted living facilities would be allowed within the R3, B, UNC and RB districts, and by a conditional use permit within the RR1, R1, and R2 districts. The code amendment includes a parking requirement of 3 off-street spaces for an assisted living home and 3 off-street spaces or 1 off-street space per employee on maximum shift, plus one visitor per 5 residents, whichever is greater for an assisted living facility. Kodiak Island Borough Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 9 of 122 AGENDA ITEM #1O.A. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING The Commission recommended approval to the Assembly based on the 2008 comprehensive plan goal to improve zoning regulations and policies. In addition, the Commission recommended approval based on review of other jurisdictions in the state and through a review of best planning practices. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: This ordinance has been reviewed by the Borough Attorney. Kodiak Island Borough Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 10 of 122 AGENDA ITEM #10.A. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 KODIAK ISLAND BOROUGH ORDINANCE NO. FY2026-04 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING VARIOUS SECTIONS OF KODIAK ISLAND BOROUGH CODE TITLE 17 ZONING, RELATED TO ASSISTED LIVING RESIDENCES WHEREAS, as a second-class borough, the Kodiak Island Borough exercises planning, platting, and land use regulations on an area -wide basis pursuant to A.S. Chapter 29.40; and WHEREAS, in accordance with A.S. Chapter 29.40, the borough adopted by ordinance an update to the KIB comprehensive plan on December 6, 2007 (the 2008 Comprehensive Plan); and WHEREAS, Title 17 of the Kodiak Island Borough Code of Ordinances is the land use regulation for the borough; and WHEREAS, KIBC Section 17.205.010 provides that "Whenever the public necessity, convenience, general welfare or good zoning practice requires, the assembly may, by ordinance and after report thereon by the commission and public hearing as required by law, amend, supplement, modify, repeal or otherwise change these regulations and the boundaries of the districts"; and WHEREAS, Community Development Department staff received inquiries from residents of the borough on where assisted living residences may be permitted within the borough; and WHEREAS, KIBC does not define assisted living homes or facilities within Title 17; and WHEREAS, the State of Alaska licenses Assisted Living Homes for up to 5 individuals and more than 5 individuals; and WHEREAS, the Planning and Zoning Commission discussed the options for regulating assisted living uses and directed staff to create assisted living home use for up to 5 individuals and assisted living facility use for more than 5 individuals; and WHEREAS, a 2008 comprehensive plan goal states "continue to update and improve the effectiveness of Borough policies, plans, regulations, and procedures."; and WHEREAS, the Planning and Zoning Commission finds that this amendment is in conformance with the 2008 comprehensive plan and best planning practices. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Ordinance No. FY2026-04 Page 1 of 5 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 11 of 122 AGENDA ITEM #10.A. 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 Section 1: This ordinance is of a general and permanent nature and shall become a part of the Kodiak Island Borough Code of Ordinances. Section 2: Title 17 Zoning of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 17.25.020 A definitions. "Approach surface" means an approach surface longitudinally centered on the extended runway centerline and extending outward and upward from each end of a runway. The inner edge of the approach surface is the same width as the runway and it expands uniformly to a width of 1,500 feet of each end of the runway. The approach surface extends for a horizontal distance of 5,000 feet at a slope of 20:1. No building or structure may be constructed or erected nor may any other object be stored or placed in such a manner as to protrude into the approach surfaces. A. The approach surfaces for the municipal airport extend upward and outward from the south end of the existing lake surface (towards Larch Street) and the north end of the gravel runway (Von Scheele Way) only. Assisted living facility — means a residential facility, currently and duly licensed by the state of Alaska as an assisted living home, which combines housing, food service, general protective oversight and personalized assistance with the activities of daily living tasks such as eating, bathing, dispensing of medicines, housekeeping and other tasks and is compatible with a residential zoning district for more than 5 residents unrelated by blood or marriage. Assisted living home — means a single-family dwelling unit designed, used, or intended for use in whole or in part as an assisted living home, that is licensed and regulated by the State of Alaska and includes no more than 5 residents unrelated by blood or marriaae. 17.60.020 (RR2) Permitted uses. J. Bed and breakfasts; aid K. Hoop houses -.Land L. Assisted living home. 17.65.020 (RR) Permitted principal uses and structures. D. Hoop houses; aad E. Agricultural buildings and activities. -Land Ordinance No. FY2026-04 Page 2 of 5 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 12 of 122 AGENDA ITEM #10.A. 89 90 F. Assisted living home. 91 92 17.70.020 (RR1) Permitted uses. 93 .. 94 L. Hoop houses; and 95 96 M. Accessory dwelling units (ADUs) (attached) -.Land 97 98 N. Assisted living home. 99 100 17.70.030 (RR1) Conditional uses. 101 .. 102 D. Accessory dwelling units (ADUs) (detached); apA 103 104 E. Pet boarding facility -.Land 105 106 F. Assisted living facility. 107 108 17.75.020 (R1) Permitted uses. 109 .. 110 I. Urban agricultural buildings and activities; and 111 112 J. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet) -.Land 113 114 K. Assisted living home. 115 116 17.75.030 (R1) Conditional uses. 117 .. 118 E. Recreational vehicle parks; and 119 120 F. Accessory dwelling units (ADUs) (detached) -.Land 121 122 G. Assisted living facility. 123 124 17.80.020 (R2) Permitted uses. 125 .. 126 R. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet when 127 there is a single-family residence on the property); and 128 129 S. Pet services -.Land 130 131 T. Assisted living home. 132 Ordinance No. FY2026-04 Page 3 of 5 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 13 of 122 AGENDA ITEM #10.A. 133 17.80.025 (R2) Conditional uses. 134 .. 135 A. Mobile home parks...i 136 137 B. Recreational vehicle parks..., and 138 139 C. Assisted living facility. 140 141 17.85.020 (R3) Permitted uses. 142 .. 143 S. Urban agricultural buildings and activities; 144 145 T. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet when 146 there is a single-family residence on the property); and 147 148 U. Pet services..-i 149 150 V. Assisted living facility; and 151 152 W. Assisted living home. 153 154 17.90.020 (B) Permitted uses. 155 .. 156 GG. Marijuana testing facilities; 157 158 HH. Marijuana manufacturing facilities; 159 160 II. Veterinary clinics/animal hospitals; aad 161 162 JJ. Pet services -.Land 163 164 KK. Assisted living facility. 165 166 17.100.020 (UNC) Permitted principal uses and structures. 167 .. 168 I. Pet services; and 169 170 J. Veterinary clinics/animal hospitals..-; and 171 172 K. Assisted living facility. 173 174 17.110.020 (RB) Permitted principal uses and structures. 175 .. 176 M. Marijuana retail stores; aad Ordinance No. FY2026-04 Page 4 of 5 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 14 of 122 AGENDA ITEM #10.A. 177 178 N. Marijuana testing facilities -.Land 179 180 O. Assisted living facility. 181 182 17.175.040 Off-street parking — Number of spaces required. 183 184 A. The required number of off-street parking spaces to be provided will be determined as 185 follows: 186 187 Table 1. 188 Permitted Uses Required Off -Street Parking Spaces Aircraft hangars (used for any purpose) 1 per 700 square feet of gross floor area Assisted Living Facility 3 spaces, or 1 space per employee on maximum shift, plus one visitor space per 5 residents, whichever is greater Assisted Living Home 3 spaces Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 15 of 122 AGENDA ITEM #10.A. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 KODIAK ISLAND BOROUGH PLANNING AND ZONING COMMISSION RESOLUTION NO. FY2026-01 A RESOLUTION OF THE KODIAK ISLAND BOROUGH PLANNING & ZONING COMMISSION RECOMMENDING APPROVAL OF AN AMENDMENT TO VARIOUS SECTIONS OF KODIAK ISLAND BOROUGH CODE TITLE 17 ZONING, RELATED TO ASSISTED LIVING RESIDENCES TO THE BOROUGH ASSEMBLY WHEREAS, as a second-class borough, the Kodiak Island Borough exercises planning, platting, and land use regulations on an area -wide basis pursuant to A.S. Chapter 29.40; and WHEREAS, in accordance with A.S. Chapter 29.40, the borough adopted by ordinance an update to the KIB comprehensive plan on December 6, 2007 (the 2008 Comprehensive Plan); and WHEREAS, Title 17 of the Kodiak Island Borough Code of Ordinances is the land use regulation for the borough; and WHEREAS, KIBC Section 17.205.010 provides that "Whenever the public necessity, convenience, general welfare or good zoning practice requires, the assembly may, by ordinance and after report thereon by the commission and public hearing as required by law, amend, supplement, modify, repeal or otherwise change these regulations and the boundaries of the districts"; and WHEREAS, Community Development Department staff received inquiries from residents of the borough on where assisted living residences may be permitted within the borough; and WHEREAS, KIBC does not define assisted living homes or facilities within Title 17; and WHEREAS, the State of Alaska licenses Assisted Living Homes for up to 5 individuals and more than 5 individuals; and WHEREAS, the Planning and Zoning Commission discussed the options for regulating assisted living uses and directed staff to create assisted living home use for up to 5 individuals and assisted living facility use for more than 5 individuals; and WHEREAS, a 2008 comprehensive plan goal states "continue to update and improve the effectiveness of Borough policies, plans, regulations, and procedures."; and WHEREAS, the Planning and Zoning Commission finds that this amendment is in conformance with the 2008 comprehensive plan and best planning practices. Planning & Zoning Commission Page 1 of 6 Resolution No. FY2026-01 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 16 of 122 AGENDA ITEM #10.A. 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 WHEREAS, at an advertised public hearing, consistent with KIBC 17.205.040, the Commission considered the merits of the code amendment on July 16, 2025, and recommends approval of the code amendment to Title 17 based upon findings listed within this resolution, satisfying the requirements for Commission review in KIBC Chapter 17.205 before sending the proposed code amendment to the Assembly for consideration. NOW, THEREFORE, IN CONSIDERATION OF THE ABOVE FINDINGS, IT IS RESOLVED BY THE PLANNING & ZONING COMMISSION OF THE KODIAK ISLAND BOROUGH AS FOLLOWS: Section 1: The Kodiak Island Borough Planning and Zoning Commission hereby recommends approval of the code amendment as listed in Section 2 of this resolution to the Borough Assembly for consideration. Section 2: Title 17 Zoning of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 17.25.020 A definitions. "Approach surface" means an approach surface longitudinally centered on the extended runway centerline and extending outward and upward from each end of a runway. The inner edge of the approach surface is the same width as the runway and it expands uniformly to a width of 1,500 feet of each end of the runway. The approach surface extends for a horizontal distance of 5,000 feet at a slope of 20:1. No building or structure may be constructed or erected nor may any other object be stored or placed in such a manner as to protrude into the approach surfaces. A. The approach surfaces for the municipal airport extend upward and outward from the south end of the existing lake surface (towards Larch Street) and the north end of the gravel runway (Von Scheele Way) only. Assisted living facility — means a residential facility, currently and duly licensed by the state of Alaska as an assisted living home as defined in AS 47.32.900(2), which combines housing, food service, general protective oversight, and personalized assistance with the activities of daily living tasks such as eating, bathing, dispensing of medicines, housekeeping and other tasks and is compatible with a residential zoning district for more than 5 residents unrelated by blood or marriage. Assisted living home — means a single-family dwelling unit designed, used, or intended for use in whole or in part as an assisted living home as defined in AS 47.32.900(2), that is licensed and regulated by the State of Alaska as an assisted living home and includes no more than 5 residents unrelated by blood or marriage. Planning & Zoning Commission Resolution No. FY2026-01 Page 2 of 6 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 17 of 122 AGENDA ITEM #1O.A. 87 17.60.020 (RR2) Permitted uses. 88 .. 89 J. Bed and breakfasts; and 90 91 K. Hoop houses-i and 92 93 L. Assisted living home. 94 .. 95 96 17.65.020 (RR) Permitted principal uses and structures. 97 .. 98 D. Hoop houses; and 99 100 E. Agricultural buildings and activities-1 and 101 102 F. Assisted living home. 103 .. 104 105 17.70.020 (RR1) Permitted uses. 106 .. 107 L. Hoop houses; and 108 109 M. Accessory dwelling units (ADUs) (attached)-; and 110 111 N. Assisted living home. 112 .. 113 114 17.70.030 (RR1) Conditional uses. 115 .. 116 C. Marijuana cultivation, limited (lots equal to or greater than 40,000 square feet); and 117 118 D. Accessory dwelling units (ADUs) (detached)-. and 119 120 E. Assisted living facility. 121 .. 122 123 17.75.020 (R1) Permitted uses. 124 .. 125 I. Urban agricultural buildings and activities; and 126 127 J. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet)-. and 128 129 K. Assisted living home. Planning & Zoning Commission Page 3 of 6 Resolution No. FY2026-01 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 18 of 122 AGENDA ITEM #1O.A. 130 .. 131 132 17.75.030 (R1) Conditional uses. 133 .. 134 E. Recreational vehicle parks; aad 135 136 F. Accessory dwelling units (ADUs) (detached)-; and 137 138 G. Assisted living facility. 139 .. 140 141 17.80.020 (R2) Permitted uses. 142 .. 143 Q. Urban agricultural buildings and activities; and 144 145 R. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet when 146 there is a single-family residence on the property)-; and 147 148 S. Assisted living home. 149 150 17.80.025 (112) Conditional uses. 151 .. 152 A. Mobile home parks-; 153 154 B. Recreational vehicle parks..-1 and 155 156 C. Assisted living facility. 157 .. 158 159 17.85.020 (R3) Permitted uses. 160 .. 161 S. Urban agricultural buildings and activities; and 162 163 T. Agricultural buildings and activities (lots equal to or greater than 40,000 square feet when 164 there is a single-family residence on the property)..-i 165 166 U. Assisted living facility; and 167 168 V. Assisted living home. 169 170 17.90.020 (B) Permitted uses. 171 .. 172 GG. Marijuana testing facilities; and Planning & Zoning Commission Page 4 of 6 Resolution No. FY2026-01 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 19 of 122 AGENDA ITEM #10.A. 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 HH. Marijuana manufacturing facilities-i and II. Assisted livinq facility. 17.100.020 (UNC) Permitted principal uses and structures. G. Schools/daycare facilities; aad H. Single-family and two-family dwellings, if located within a structure containing a permitted business use, not exceeding 50 percent of the area of the structure, and not located on the street level of the structure-.1 and I. Assisted living facility. 17.110.020 (RB) Permitted principal uses and structures. M. Marijuana retail stores; aad N. Marijuana testing facilities-i and O. Assisted living facility. 17.175.040 Off-street parking — Number of spaces required. A. The required number of off-street parking spaces to be provided will be determined as follows: Table 1. Permitted Uses Required Off -Street Parking Spaces Aircraft hangars (used for any purpose) 1 per 700 square feet of gross floor area Assisted Living Facility 3 spaces, or 1 space per employee on maximum shift, plus one visitor space per 5 residents, whichever is greater Assisted Living Home 3 spaces ADOPTED BY THE KODIAK ISLAND BOROUGH PLANNING & ZONING COMMISSION THIS ( DAY OF �Q O-S Planning & Zoning Commission Resolution No. FY2026-01 Page 5 of 6 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 20 of 122 AGENDA ITEM #10.A. 207 208 KODIAK ISLAND BOROUGH 209 21 211 213 �r �eT4, V jC.P— CtNe,� r 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 ATTEST: T�-• EST, /, (& Hailee Wallace, Secretary III VOTES: Ayes: ") �,t�o�i� W (�� p� y�tSp /"�n✓�� tv�� Noes: MOvve y Planning & Zoning Commission Resolution No. FY2026-01 Page 6 of 6 Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Boro... Page 21 of 122 O Q v z O N 0 N T b D 3 Q cQ v O Cn CD a 0 Cn O Q T O Q v� v Q W O O v O N N O N N Department of Health Division Of Health Care Services Residential Licensing Currently Licensed Assisted Living Homes Listin License Type Key: jHorne Name AIL Full Life Assisted Living & Group Home This information was last updated on 04/2 ] /2025 Beds Physical Addre 2 12309 Gara Drive RR1 Hope - Maple 5 1115 Selief Lane R3 Hope - Selief 6 1117 Selief Lane R3 Hope - Viewcrest 5 3194 Viewcrest Lane R2 Kodiak Assisted Living and Group Home 4 421 Curlew Way R2 Kodiak Island Assisted Living, LLC 2 1814 Simeonoff Street R1 Our Kodiak Home 5 1125 E. Rezanof Drive R2 Pillars of Care Assisted Living Home, LLC 2 618 Lower Mill Bay Road R2 Spruce Cape ALH 5 3284 Spruce Cape Road R2 Sunrise Assisted Living Facility, LLC. 15 309 Erksine Avenue Business AGENDA ITEM #10.B. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.030 Real And Personal Property Exempted From Taxation Regarding Definitions ORIGINATOR: Seema Garoutte, Assessor RECOMMENDATION: Move to adopt Ordinance No. FY2026-06. DISCUSSION: KIBC 3.35.030 states that a "Primary residence and permanent place of abode" shall mean a dwelling which is owned by and in which the person resides at least 185 days in the year prior to the exemption year and, when absent, the dwelling is not leased or rented to another." The Alaska Department of Revenue, permanent fund dividend division office states that in order to be eligible for the PFD, you must reside in Alaska for 180 days. Since the PFD is relied upon as a source for eligibility for Senior and Disabled Veteran exemption, Assessing staff believes that the Kodiak Island Borough should use the same number of days to determine qualification. This would benefit staff by eliminating the need to develop additional resources and letters to determine eligibility for the difference of 5 days. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Rev... Page 23 of 122 AGENDA ITEM #10.B. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 KODIAK ISLAND BOROUGH ORDINANCE NO. FY2026-06 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING KODIAK ISLAND BOROUGH CODE TITLE 3 REVENUE AND FINANCE, CHAPTER 3.35 REAL PROPERTY TAX, SECTION 3.35.030 REAL AND PERSONAL PROPERTY EXEMPTED FROM TAXATION REGARDING DEFINITIONS WHEREAS, the Kodiak Island Borough Code uses the Alaska Permanent Fund Dividend eligibility as a measure of residency for purposes of the senior real property tax exemption; and WHEREAS, the number of days of physical presence in the State of Alaska required for purposes of residency eligibility for the Alaska Permanent Fund Dividend is stated as 180 days while the current provisions in the Kodiak Island Borough Code require 185 days presence; and WHEREAS, the Assembly desires to harmonize the provisions of the Kodiak Island Borough Code with the number of days required by the State of Alaska for Alaska Permanent Fund Dividend eligibility. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: This ordinance is of a general and permanent nature and shall become a part of the Kodiak Island Borough Code of Ordinances. Section 2: That section 3.35.030 of the Kodiak Island Borough Code of Ordinances is amended to read as follows: 3.35.030 Real and property exempted from taxation (A) 7. Definitions. For purposes of subsection (A)(6) of this section only, the following words are defined as: "Disabled veteran" shall mean a disabled person separated from the military service of the United States under a condition that is not dishonorable who is a resident of the state, whose disability was incurred or aggravated in the line of duty in the military service of the United States, and whose disability has been rated as 50 percent or more by the branch of service in which that person served or by the United States Department of Veterans Affairs. "Primary residence and permanent place of abode" shall mean a dwelling which is owned by and in which the person resides at least 4-&5180 days in the year prior to the exemption year and, when absent, the dwelling is not leased or rented to another. "Resident" shall mean a person who has a fixed habitation in the Kodiak Island Borough for at least 485 180 days per calendar year, and when absent, intends to return to the Ordinance No. FY2026-06 Page 1 of 2 Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Rev... Page 24 of 122 AGENDA ITEM #10.B. 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 borough and does not claim residency outside the borough or claim a resident exemption in another state or country, or other borough of Alaska or take action or is absent under circumstances inconsistent with the intent to remain and make a home indefinitely in the borough. "Widow or widower" shall mean the surviving un-remarried spouse. Effective Date: This ordinance takes effect upon adoption. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 2025 KODIAK ISLAND BOROUGH ATTEST: Scott Arndt, Borough Mayor Nova M. Javier, MMC, Borough Clerk Introduced by: Manager First reading: Second reading/public hearing: VOTES: Ayes: Noes: Ordinance No. FY2026-06 Page 2 of 2 Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Rev... Page 25 of 122 AGENDA ITEM #11.A. Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9301 TO: Kodiak Island Borough Assembly FROM: Aimee Williams, Borough Manager RE: Manager's Report, August 21, 2025 Manager's Department North Star Elementary Mayor Arndt, DPO Griffin, E&F Director Allen, IT Director Berestoff, Project Manager Valerio, Special Projects Officer Christiansen, Maintenance Specialist Trout, and I went to North Star to walk through the building on Wednesday with several KIBSD staff members. The group decided on a path forward to continue the transfer of the building to KIB. There is an agenda item on the August 28th Work Session to continue discussing the opportunities that KIB has to partner with the community to use the space. Landfill Inspection E&F has worked with GIS to create a map that shows the problem areas of the fence at the landfill. Page 26 of 122 AGENDA ITEM #11.A. Software Conversion Timeline August 18th - 22nd Assessing - Dedicated implementation/testing/training August 25th - 29th Assessing — Continued testing and verification August 251h - 291h Finance - Dedicated implementation/testing/training September 1 st - 121h Continued spot training, testing and verification work — both departments September 121h End of Day backup sent to Tyler by Fred September 15th - 19th Freeze week for both departments — no work in PACS while data is being converted September 23rd Go -Live Tyler reports 40% complete as of Monday, August 18, 2025. Board of Equalization Appeals Both of our cases that were at the Alaska Superior Court that were appealing our Board of Equalization determinations have been settled and we have received the order to dismiss the appeals. Emergency Alerts Our community is transitioning away from Nixie alerts to a new alert system through CivicPlus. If you would like to receive these alerts, please text "KODIAK" to 38276. Current Recruitments • Maintenance Coordinator (One interview scheduled) • Solid Waste Manager / Environmental Specialist (Two interviews completed) • Temporary Laborer and Full-time Laborer (Temp Laborer Job offered) • Temporary Receptionist Community Development Planning & Zoning Commission — August 20, 2025, Regular Meeting The Commission held a regular meeting on August 20, 2025. The Commission found that the two land disposal items for the Island Lake Road property and two tax foreclosed properties do not have a public purpose and recommended to the Assembly that the land disposals be approved, a similar use determination for daycare services for North Star Elementary School building within the Public Use Lands (PL) District was approved by the Commission, the capital improvement program list was continued to the September 17 regular meeting, and proposed amendments to the Commission's Bylaws were approved and will be forwarded to the Assembly for review. Page 27 of 122 AGENDA ITEM #11.A. PLAN 2045 — Ouzinkie Visit Community Development staff met via Zoom with members of the city, tribal organization, and native corporation to discuss the comprehensive plan. The visit to Ouzinkie has been rescheduled to Thursday, August 20, 2025, to continue the discussion on the comprehensive plan and to tour the city. Russian River and Sargent Creek Hydrology and Hydraulics Study Presentation A presentation from River Focus, Inc, is scheduled for the September 11 Assembly Work Session. The final findings report has been completed and the presentation to the Assembly is the final task needed to complete the project contract and grant award. Multi -Jurisdiction Multi -Hazard Mitigation Plan Update The plan update document was approved by FEMA on August 15, 2025. The plan is now in effect for the Borough, the City of Larsen Bay, and the City of Port Lions. The remaining cities in the borough can still approve a resolution within one year of the plan approval. Approved resolutions should be submitted to the Alaska Division of Homeland Security and Emergency Management before transmittal to FEMA. Community Development staff is working with the other cities to assist them in the approval process. Finance Department 2025 Property Taxes The next payment deadline for those wishing to make full payments, or paid their first half payment after August 15tn, is Wednesday, October 15tn Property Assessment and Taxation Implementation Project Staff is starting to schedule training sessions to review tables and processes. Data is still being cleaned/reviewed, and entry screens and forms are still in development with Tyler. Go -live date is currently planned for September 2025. Temporary Receptionist We are advertising for a temporary employee to fill the gap so that all finance staff can be present for training on the new Tyler software. Assessing - Senior Citizen (SC) / Disabled Veteran (DV) Exemptions • Outstanding applications: 20 (18 SC and 2 DV) remain undetermined. • SC/DV Village trips with KANA for application filings have been scheduled for the week of Nov. 17tn, with backup dates for the week of Dec. 1 st • In -town SC/DV application help will be during KANA coffee hour two Dec. 3rd and Dec. 10tn Page 28 of 122 AGENDA ITEM #11.A. Exemption Appeals • No SC/DV exemption appeals are outstanding. • The dismissals for the two BOE-valuation cases have been received back from the Courts. • The Alutiiq Museum filed with Superior Court on 8/18/2025. Field Work • Assessing is working in all villages and remote areas. • Akhiok, Karluk, Old Harbor and Larsen Bay, Ugak, as well as 2 (of 5) remote "fly to only" areas have been completed • Assessing is worked in Port Lions last week, but due to Tyler training, has not been able to return to complete this area. • Final boat trip is scheduled Sept. 22 Tyler Conversion • Staff will be training the week of August 18'h from 9 am to 1 pm. • Staff will be familiarizing themselves with the software the week of August 25th Information Technology This week, the IT Department is working on the upcoming PACS migration, the Landfill networking and hardware upgrades, and on the SLCGP RFP. Cybersecurity and Risk Mitigation IT is working on responding to questions regarding our State and Local Cybersecurity Grant Program (SLCGP) RFP. Network and Connectivity IT is working with Engineering on upgrading the landfill network. Hardware and Infrastructure IT is configuring a new server for the Landfill, which will complement their networking upgrade. Systems Administration IT is working with Engineering on creating forms and workflows for their MaintainX system which tracks work orders and other Engineering projects. GIS GIS is continuing work on maps for Community Development for their upcoming Comprehensive Plan, along with updating the Kodiak trail system in our GIS systems. Page 29 of 122 AGENDA ITEM #11.A. Engineering and Facilities Staff Updates A new temporary laborer was hired this week and a maintenance coordinator was interviewed this week. Fuel Spill Assistance Comprehensive gap analysis and site investigation work plan to advance towards the closure of the spill at the long term care center is under contract with NWFF. Collaboration with Community Partners This week, the KIBSD Director of Maintenance, Fire Chief, Deputy Fire Marshall, and E&F Director met to discuss a path forward for open communication and collaboration on City of Kodiak Fire Department Inspection Reports. Collectively, they will be working on a path forward to optimize the maintenance and repair of the identified discrepancies. MaintainX [Work Order] Request Portal Implementation Update The EF Staff, with a big help from IT, has moved forward with implementing MaintainX Request Portal, an electronic system for managing employee and tenant work order requests. Previously, employees or tenants submitted requests primarily through staff or by email, which were then logged manually. With the new system, those requests are now electronically submitted, reviewed, and generated directly into MaintainX, allowing staff to track and manage them systematically from start to finish. This process ensures requests are not overlooked, provides clearer timelines for completion, and creates a transparent record of work being requested and performed. By shifting to a digital platform, we are improving efficiency, strengthening accountability, and providing a better experience for employees and tenants. KANA & Koniag Elder Clean -Up Event Following the presentation from last week the finance staff were able to provide the event delivery information. The event volunteers made 12 deliveries that totaled 4.16 tons. KIB provided cost savings for the event in the amount of $1,688.00. A heartfelt thank -you goes out to all who participated —your time and commitment made a meaningful difference for the Elder Support Event and for the community as a whole. Together, we turned teamwork into tangible impact! Regional Solid Waste Management Plan Update The Regional Solid Waste Management Plan Update is underway, and the surveys are now live on the KIB website as a Newsflash and has been shared with the public through Facebook, email, and posted flyers around town (more advertisement avenues to come - newspaper and radio). There are four surveys available for folks to partake in: Road System Residents Survey, Native Village Residents Survey, Kodiak Business Survey, and a Waste/Recycling Service Provider Survey. Participants have the opportunity to enter their contact information to be entered into a drawing for $100 of Page 30 of 122 AGENDA ITEM #11.A. produce from the Kodiak Harvest Food Cooperative. A flyer for the survey is attached to the Manager's Report. Chiniak School Painting The pre -construction meeting for this project was held on August 11 th. Staff are eager to move forward and are coordinating closely with the contractor to ensure a smooth start. With the School District's assistance in providing access to water and power at the facility, the team is well -prepared to begin. Efforts will be made to complete the majority of the "noisy" work before the start of the school year to minimize disruption for students and staff. Prep work is scheduled to start August 22nd. Multi -Facility Elevator Modernization On August 13th, TKE was servicing the Middle School elevator when an electrical fire occurred in the mechanical room. Fortunately, the fire was quickly contained thanks to the prompt response of the KIBSD Maintenance team, and the area was declared safe by the City of Kodiak Fire Department. Unfortunately, this incident has resulted in a complete shutdown of the Middle School elevator, which will remain out of service until the planned modernization takes place. E&F staff are working closely with the contractor to expedite the shipment of materials and are collaborating with all relevant stakeholders to reprioritize the modernization timeline. As of today, the timelines are as follows: • The Middle School elevator system has an estimated ship date mid -October and is estimated to take a minimum of three weeks to arrive in Kodiak. So, we are anticipating parts to begin arriving mid -November. • The PKIMC elevator systems had to be reviewed by the TK Elevator mechanical and electrical engineering team and have been realigned to meet the same delivery date. KFRC Industrial Pump Alaska order is moving forward. The delivery schedule was updated to include a contractor site visit to the manufacturing facility to conduct the QA/QC of the pump test prior to shipment. The new shipment date is December 18th. KFRC Ozonator (Decontamination) project has been reviewed and is ready to be advertised for bid. Discussions with the State of Alaska are occurring regarding the current requirements, and we will be requesting an extension in September for the 2026 construction season. No movement on these GSA items: GSA has had a reduction in force, we are awaiting response of who will be our new GSA contact. Page 31 of 122 AGENDA ITEM #11.A. • Staff continues to wait for a request for additional electrical circuits have been priced for GSA consideration to accommodate additional chillers for NOAA. Project to be funded on the next fiscal year's budget. This project will be postponed due to the lack of funding. The bidder has been notified. Landfill • Regional Solid Waste Management Plan Both KIB and KANA staff have been actively coordinating with the contractor to gather data for the report and collaborating on distribution of the surveys to the public. KIB Staff have also received a preliminary draft of the updated plan. Kodiak Landfill Waste Characterization has concluded. The contractor team's goal was 15 samples; they were able to sort 23! Village Waste Characterization: Port Lions is completed. Old Harbor is underway. Community Surveys are being dispersed via social media, newspaper, email, and flyers posted around town. • Road System Residents Survey - 101 Responses Native Village Residents Survey - 5 Responses Kodiak Business Survey - 17 Responses Waste/Recycling Service Provider Survey - 1 Response Environmental Services Request for Proposals Staff is currently developing an RFP for general environmental services for the Borough. Staff is anticipating this RFP to be advertised in the next couple of weeks. Other Contracts that will be coming up for renewal/rebid: • Analytical Laboratory Services (LTP Sample Testing) • Janitorial Services • Solid Waste Management Contract Staff Updates Laborer, Temporary, full-time or part-time Maintenance Coordinator Solid Waste Manager/Environmental Specialist Page 32 of 122 AGENDA ITEM #14.A.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Reporting With Shannon & Wilson, Inc. ORIGINATOR: Codi Allen, E&F Director RECOMMENDATION: Move to authorize the Borough Manager to execute Contract No. FY2026-03 for the Surface Water Monitoring Plan Sampling and Reporting with Shannon & Wilson, Inc. DISCUSSION: The Kodiak Island Borough maintains a Solid Waste Disposal Permit the Landfill and Leachate Treatment Plant, which requires bi-annual surface water sampling and reporting to the State of Alaska in accordance with the approved Surface Water Monitoring Plan. In the past, this work was coordinated and executed by the Borough's Environmental Specialist and Leachate Treatment Staff. To align with best practices used by other municipalities across the state, the Borough has chosen to advertise this work through a formal Request for Proposals (RFP) process. Hiring a third -party contractor to perform the sampling and prepare the required reports for submission to the Alaska Department of Environmental Conservation ensures consistency, objectivity, and compliance with permit requirements, while also allowing the Borough staff to focus on operational responsibilities. A Request for Proposals (RFP) was issued on July 1, 2025, with a due date of August 4, 2025. Four (4) proposals were received from the following firms (listed alphabetically): • BEM Systems, Inc. • ChemTrack Alaska, Inc. • Jacobs Project Management Co. • Shannon & Wilson, Inc. The evaluation committee consisted of the Kodiak Island Borough Landfill Supervisor, Leachate Treatment Plant Lead & Trainee, one Assembly Member, and the Chairman of the Architectual Review Board. All proposals along with a blank rubric sheet were provided to all evaluators electronically by email and a OneDrive link was provided with a copy of all proposals to be evaluated. All evaluators submitted their scores to the Engineering and Facilities Department, which were compiled and averaged on a excel spreadsheet. Based on these scores, Shannon & Wilson, Inc. had the highest cumulative average score. ALTERNATIVES: 1. Take no action. 2. Reject all proposals. FISCAL IMPACT: Funding Source: Solid Waste Enterprise Funds Total Cost (over the life of the contract): $74,120.00 OTHER INFORMATION: Kodiak Island Borough Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 33 of 122 AGENDA ITEM #14.A.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING To reduce pages in the packet, please find the full Request for Proposals with addendums and attachments at the Kodiak Island Borough Website: RFP KIB SWMP Sampling and Reporting Kodiak Island Borough Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 34 of 122 n 0 v z 0 Kodiak Island Borough Regional Solid Waste Management Plan Update Cumulative AVERAGE Scoring Summary Evaluation Criteria Qualifications Possible Points Whannon & Wilson �� Jacobs Project '� Mgmt Co. �w BEM Systems ChemTrack Methodology1 :1 • :1 • .1 .1 •- - - � 111 •:1 �1 .11 • � 11 11 •1 11 :• 11 .1 Spreasheet Created by P.Valerio 8.8.2025 v cc m w Cn 0 N N AGENDA ITEM #14.A.1. KODIAK ISLAND BOROUGH REQUEST FOR PROPOSALS Landfill Surface Water Monitoring Plan Sampling & Reporting Contract Number: FY2026-03 with Shannon & Wilson, Inc. July 1, 2025 Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 (907) 486-9341 Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 1 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 36 of 122 AGENDA ITEM #14.A.1. REQUEST FOR PROPOSALS Landfill Surface Water Monitoring Plan Sampling and Reporting Proposals will be received until 2:00pm (local time) on August 4, 2025, by the Kodiak Island Borough (Borough) for Landfill Surface Water Monitoring Plan Sampling and Reporting. Request for Proposal documents are available electronically through our website: www.kodiakak.us. Interested Proposers should complete the online Registration Form when obtaining the Request for Proposal documents from the borough's website, or provide the name, email address, and phone number of the Proposer's representative to the above -named contact. Registration ensures that all interested Proposers receive any addenda or other important updates to this Request for Proposals. Contact information for questions regarding this request for proposals: Engineering/Facilities Department Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 Phone: (907) 486-9341 Fax: (907) 486-9394 Email: EFprojects(&kodiakak.us Proposals will be received until the date and time stated above by delivery in a sealed proposal package in the format requested. Proposals received after the time stated above will be returned unopened. Submit Proposals to: Office of Finance Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 Envelopes must be clearly marked: Landfill Surface Water Monitoring Plan Sampling and Reporting The Kodiak Island Borough reserves the right to reject or accept any or all proposals, to waive irregularities or informalities in the proposals, to cancel the procurement at any time prior to contract signing, and to give particular attention to the qualifications of the proposer. Aimee Williams, Borough Manager July 1, 2025 Publish: Anchorage Daily News: July 9, 16, & 20, 2025. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 2 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 37 of 122 AGENDA ITEM #14.A.1. ADDENDUM1 KODIAK ISLAND BOROUGH Landfill Surface Water Monitoring Sampling & Reporting Kodiak, AK July 25, 2025 TO ALL PLAN HOLDERS OF RECORD: This addendum forms part of and modifies the contract documents as noted below. Bidders must acknowledge receipt of this addendum in the space provided on the Acknowledgement of Addenda form. Failure to do so may submit Bidder to disqualification. This addendum consists of 5 pages total including 3 pages with questions and answers and one attachment with 2 pages (cost spreadsheet). The cost spreadsheet will be provided to all registered bidders and posted online as an excel version for ease of use. RESPONSES TO BIDDER QUESTIONS: QUESTION 1: Will there be any additional effort required for the option years? RESPONSE 1: Not that we are aware of at the moment. If an additional year is awarded, it will include the same scope of work outlined in this RFP. QUESTION 2: Will pricing for the optional years be requested with this proposal, or will those years be negotiated later at the time of the option? RESPONSE 2: The optional years will be negotiated at the time of the option. QUESTION 3: The workplan includes a specific list of water quality monitoring equipment; is this equipment that Kodiak owns and will provide on -site, or will we include costs to bring our own equipment? RESPONSE 3: Firms intending to bid should include cost to bring their own equipment. QUESTION 4: Is this firm -fixed price or time and materials/not to exceed contract/ If it is firm -fixed price, will the request for rates be dropped? RESPONSE 4: This will be a lump sum per occurrence contract. Please provide the lump sum cost for each sampling event to include all elements required to complete the scope of work. Please use the attached worksheet to submit your cost proposals. In the event that additional sampling is required by ADEC and is not the fault of the successful firm, the additional sampling will be negotiated based on the time and materials required to satisfy the ADEC requirements. The fee schedule on page 7 of the RFP is excluded from the proposal documentation requirements. QUESTION 5: Will the proposing firm be required to use the current laboratory or will they be allowed to choose their own? RESPONSE 5: No, the successful firm will not be required to use Kodiak Island Borough's current laboratory. However, they are required to have the samples analyzed at a laboratory that is certified by ADEC or an approved NELAP certified laboratory as outlined in the KIB SWMP (2023), Section 4.16, Laboratory Quality Assurance. KODIAK ISLAND BOROUGH ADDENDUM NO. 1 Surface Water Monitoring Plan Sampling & Reporting PAGE 1 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 38 of 122 AGENDA ITEM #14.A.1. QUESTION 6: What will be the review process for the drafts of the report? RESPONSE 6: Please see the proposed schedules for drafts, reviews, and submissions. The Exceedance Report drafts: if an exceedance is present in the sampling, are required to be provided to the Borough within seven (7) days after receiving the analytical data from the laboratory and the Borough will be required to return the document with comments within three (3) days. Final submission to the ADEC will be completed by the successful firm within fourteen (14) days of the identification of the exceedance, and the Borough will be copied on the submittal. The Surface Water Monitoring Report: will be provided to the Borough sixty (60) days after the sampling event for review and comments. The Borough will return the draft with comments within fourteen (14) days. Final submission to the ADEC will be completed by the successful firm within ninety (90) days of the sampling event, and the Borough will be copied on the submittal. Please Note: Any updates issued by the ADEC to the report submission method (email, web portal, or mail), that may not be updated yet in the SWMP, should be observed to ensure ADEC receipt. QUESTION 6: Have the parameters of testing changed at all throughout the years? RESPONSE 6: Not, that we remember. If there are changes, it would be due to a regulation change. If any regulations changes occur during the time of this contract, it will be addressed at that time. QUESTION 7: Are we correct in assuming the period of this contact covers sampling beginning April 2026 or rather starting in October 2025? RESPONSE 7: The term of this contract is anticipated to start in the fall of 2025, for the sampling event in October 2025. Following the fall -spring schedule, allows the contract to follow our fiscal year cycle. QUESTION 8: Are the sampling locations accessible by truck or would the field sampling team need to travel by foot to some of the sample locations? RESPONSE 8: Some are accessible by road/vehicle. Others would require some hiking, travel by foot (longest walk would be approximately 300 yards). QUESTION 9: If the field sampling team would need to hike to some of the sample locations, would KIB landfill staff be able to assist with bear watch? Or should that be included in the cost? RESPONSE 9: During April and October, the risk of bears is lower due to the hibernation habits of the bears but please include that bear watch duties within your costs. KIB Staff may not be available during the sampling event dates or times. KODIAK ISLAND BOROUGH ADDENDUM NO. 1 Surface Water Monitoring Plan Sampling & Reporting PAGE 2 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 39 of 122 AGENDA ITEM #14.A.1. QUESTION 10: Is the use of peristaltic pumps required? Or would you allow use of a submersible pump which is decontaminated between samples be allowed? RESPONSE 10: The well heads are 2" (two inch) pipe and we do not think a submersible pump would fit inside The KIB SWMP (2023), Section 4 Sampling Plan and Quality Assurance Program, states the paragraph below, and is also referenced in section 4.6 Decontamination of Sampling Equipment, section 4.10 Surface Well Sampling, and on the KIB Landfill Monitoring Procedures form: "Surface well samples will be taken using a peristaltic pump with dedicated tubing; stream surface water samples will be collected as grab samples directly from the stream..." The verbiage of "will be" in the section referenced above and the multiple references throughout the SWMP solidifies that the use of the peristaltic pump is a requirement per KIB's SWMP (2023). END OF ADDENDUM NO. 1 KODIAK ISLAND BOROUGH ADDENDUM NO. 1 Surface Water Monitoring Plan Sampling & Reporting PAGE 3 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 40 of 122 AGENDA ITEM #14.A.1. ATTACHMENT 1 FIRST CONTRACT YEAR - SWMP Sampling & Reporting COMPANY PREPARED BY: TOTAL COST (lump sum): $0.00 LABOR COST DETAILS TASK 1 - SAMPLING EVENT #1 (October 2025) NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST TOTALS 1 0 $0.00 TASK 2 - SAMPLING EVENT #2 (April 2026) NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST $ $ TOTALS O $O.00 SWMP Sampling & Reporting RFP Cost Estimate Worksheet Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 41 of 122 AGENDA ITEM #14.A.1. TASK 3 - REGULATORY COORDINATION (Report Drafting & Submission) NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST TOTALS O $0.00 TASK 4 - MISCELLANEOUS SERVICES NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST TOTALS 1 0 $0.00 SWMP Sampling & Reporting RFP Cost Estimate Worksheet Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 42 of 122 AGENDA ITEM #14.A.1. IMPORTANT REGISTRATION FORM MANDATORY In order to receive addenda and any other information which may impact or alter the specifics of this Request for Proposals, please fill out the contact information below and return to the Kodiak Island Borough. ONLY REGISTERED PARTIES WILL RECEIVE NOTIFICATIONS. Name of Company: Contact Information Shannon & Wilson, Inc. Contact Name: Dan P. McMahon, PMP Street Address: 5430 Fairbanks Street, Suite 3 City, State, Zip: Anchorage, Alaska, 99518 Phone Number: 907-561-2120 Fax Number: 206-695-6777 Email: Anchorage. Marketing@shanwil.com-1 Dan. McMahon@shanwil.com Return this form via fax, email, regular mail, or hand delivered to the following location: Engineering/Facilities Department Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 Phone: (907) 486-9341 Fax: (907) 486-9394 Email: EFprojects(cur�kodiakak.us Landfill Surface Water Monitoring Plan Sampling and Reporting Request for Proposals Page 3 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 43 of 122 AGENDA ITEM #14.A.1. INTRODUCTION The Kodiak Island Borough (Borough) is requesting proposals from qualified contractors for the execution of all activities associated with the Landfill Surface Water Monitoring Sampling Event as outlined in the Kodiak Island Borough (KIB) Landfill Surface Water Monitoring Plan A. Registration required. All Proposers must register prior to submitting proposals. Proposals from unregistered respondents will not be accepted. B. For questions and clarifications regarding this Request for Proposals, contact EF Projects Office Kodiak Island Borough, 710 Mill Bay Road, Kodiak, Alaska 99615, telephone 907-486-9341 or email EFprojects&kodiakak.us until the question deadline stated herein. Individual responses will be provided, and all questions and responses will be released as an addendum. C. Pre -Proposal Meeting: A mandatory preproposal meeting will be held at 10:00am local time July 21, 2025, at the Kodiak Island Borough Conference Room 121, and on Teams as an opportunity for Proposers to ask questions about the project. A Teams invite will only be sent to registered proposers on July 18, 2025. IMPORTANT DATES The following timeline shall apply: Issue Date: Pre -proposal Meeting: Questions Deadline: Proposal Deadline: Proposal Evaluations: Interviews/Negotiations: Notice of Intent to Award: Protest Period: Anticipated Contract Approval: July 1, 2025 10:00am July 21, 2025 12:00pm July 23, 2025 2:00pm August 4, 2025 Week of Aug. 4, 2025 Week of Aug. 4, 2025 August 8, 2025 Aug. 8 — 18, 2025 August 21, 2205 The Kodiak Island Borough reserves the right to modify or extend this timeline. SCOPE OF WORK A. Introduction. The Borough desires to contract with a responsible contractor or firm to execute of all activities associated with the Landfill Surface Water Monitoring Sampling Events as outlined in the Kodiak Island Borough (KIB) Landfill Surface Water Monitoring Plan [Exhibit A]. B. Background. The Borough is experiencing a change in staffing and is in need of a contractor or firm to assist in providing services and support to continue compliance with the regulatory requirements of the Landfill Surface Water Monitoring Sampling Plan. For more information, please see Section 2 Project Background in the KIB Landfill Surface Water Monitoring Plan [Exhibit A]. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 4 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 44 of 122 AGENDA ITEM #14.A.1. C. Scope of the Project. The Borough is seeking a qualified and experienced individual or firm to: Execute of all activities associated with the Landfill Surface Water Monitoring Sampling Event as outlined in the Kodiak Island Borough (KIB) Landfill Surface Water Monitoring Plan. Work is to be completed once in April and October with a 1-month variance allowed. The scope of work includes the planning, coordination, field sampling, quality assurance/quality control (QA/QC), data analysis, and reporting tasks necessary to ensure compliance with the requirements established in the Monitoring Plan. All tasks will be completed in accordance with the procedures and timelines detailed in the KIB Landfill Surface Water Monitoring Plan. This includes, but is not limited to: Pre -sampling coordination and site preparation o Identifying laboratory accreditation o Bottle ordering o Verifying equipment type and calibration requirements o Coordinating with KIB staff for sampling dates • Collection of water samples at designated monitoring locations o Adherence to approved sampling methodologies and safety protocols 0 3 surface water, 3 surface well, and 1 leachate location(s) o Appropriate duplicates and MS/MSD samples o Completing infield documentation (field forms/field notebook) • Proper handling, labeling, and shipment of samples to a certified laboratory • Preparation of Exceedance report. o Any exceedances of water quality standards shall be reported to ADEC by email within 14 days of receiving the analytical data from the laboratory. See Section SC 04 Documentation for additional timeline requirements. • Final report following the Alaska DEC Surface Water Monitoring Report Checklist document o Report will be submitted to ADEC within 90 days of the monitoring event and will include data from the initial and any resampling events electronically. See Section SC 04 Documentation for additional timeline requirements. Exceedance report drafts will be provided to the Borough 7 days after receiving the analytical data from the laboratory. KIB will return document with comments within 3 days. Final submission to the ADEC will be completed by the contractor and the KIB will be copied on submittal. Surface Water Monitoring Report drafts will be provided to the Borough 60 days after the sampling event for review and comments. KIB will return document within 14 days. Final submission to the ADEC will be completed by the contractor and the KIB will be copied on submittal. This work is critical to ensuring the Borough's continued compliance with regulatory requirements and to provide a clear understanding of surface water conditions at the site. The consultant may propose additional tasks deemed appropriate to complete the project. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 5 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 45 of 122 AGENDA ITEM #14.A.1. D. Time to Complete Project. The term of this contract will be for a period of one (1) year with the option for two (2) one (1) year renewals. E. Exhibits. The following exhibits are attached to this solicitation: • Exhibit A: Kodiak Island Borough Landfill Surface Water Monitoring Plan Dated 2023 PROPOSAL DOCUMENTATION Proposal Cover Page Signed by a person authorized to bind the respondent. Cover Letter 1 page suggested maximum Response to Criteria 5 pages suggested maximum Resumes 1 page, suggested maximum each resume Price Proposal Per instructions. A. Proposal Cover Page Fill and sign Attachment A, Proposal Cover Page provided and include it in the front of the proposal package. B. Cover Letter In the cover letter, the respondent should: 1. State its understanding of the services to be performed; 2. Explain why the respondent firm is the best qualified to provide those services; Including a description of the Proposer's business activities, and a description of the Proposer's business qualifications, 3. State why the respondent firm is most likely to help the Kodiak Island Borough achieve the goals outlined in the Project Scope of Work portion of this Request for Proposals; and, 4. Provide the name and contact information of the individual who is authorized to make representations and commitments on behalf of the respondent. C. Response to Criteria The narrative response to the Selection Criteria should specifically and accurately address each criterion in the order listed in this proposal. Project and individual experience must be verifiable by listed references. It is the responsibility of the Proposer to make certain that contact information is current. Content should include: 1. A summary description of the key project personnel expected to participate on the project listing the name, title, intended role and responsibilities for the duration of the contract, educational background, and specific qualifications related to their role and responsibilities for the project, past relevant experience, number of years of relevant experience; attach a resume limited to one page for each key project personnel, 2. The proposed methodology for addressing the scope of this RFP, 3. A description of any intended use of subcontractors, 4. A description of experience with similar projects, particularly in the public sector in Alaska, and 5. Reference contact information of at least two but no more than four other organizations for work performed on similar projects. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 6 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 46 of 122 AGENDA ITEM #14.A.1. D. Resumes Provide Resumes and appropriate certifications for key personnel who will be working on the project. E. Price Proposal The price proposal information shall be included as a separate document clearly marked "Price Proposal for Landfill Surface Water Monitoring Plan Sampling and Reporting". Pricing should be outlined as a lump sum cost to conduct all the work outlined in the scope of work, including any travel needed. Price proposal should include a fee schedule should include: 1. The title of each position on the proposed team. 2. Hourly cost for each position on the proposed team. 3. Hourly costs for proposed consultants working with the firm. 4. Hourly costs to administrative or accounting positions on the team. Proposal contents, including price, shall be valid for a period of 90 days from the submission deadline. SUBMITTAL INFORMATION To be considered, respondents must deliver proposals to the address stated herein on or before the deadline. A. Submittal Deadline. Proposals will be accepted until 2:00pm local time on August 4, 2025. B. Submittal Address. Hand Delivery, Courier, or U.S. Mail: Proposals shall arrive in a sealed envelope or box including one original copy and a USB with an electronic PDF version of the proposal and clearly addressed as follows: Kodiak Island Borough Attn: Finance Department 710 Mill Bay Road Kodiak, Alaska 99615 RE: Sealed Proposal, Landfill Surface Water Monitoring Plan Sampling and Reporting Respondents should allow adequate time for mailing or special delivery of proposals. Kodiak is considered a remote location and, as such, mail and special deliveries by couriers such as UPS or FedEx are commonly delayed beyond the advertised guaranteed arrival of carriers and couriers due to local weather and flight schedules. C. Submittal Amendment and Withdrawal. After depositing a proposal, a Proposer may withdraw, modify, or correct that proposal providing that the designated representative of the Borough receives the request for such withdrawal, modification, or correction before the time set for the submittal deadline. The original proposal, as Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 7 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 47 of 122 AGENDA ITEM #14.A.1. modified by such written communication, will be considered as the proposal. No changes may be submitted after the deadline unless specifically requested by the Borough. Any proposal not so timely withdrawn shall constitute an irrevocable offer, for a period of 90 days to sell to the Kodiak Island Borough the services described in the attached specifications, or until one or more of the proposals have been approved by the Kodiak Island Borough, whichever occurs first. PROPOSALS OR MODIFICATIONS THAT DO NOT ADHERE TO THE ABOVE INSTRUCTIONS WILL NOT BE ACCEPTED OR OPENED FOR EVALUATION. EVALUATION AND SELECTION Selection of a proposal and execution of any agreement for services will be accomplished in accordance with the Kodiak Island Borough policies and procedures. Proposal contents will remain confidential until a contract is awarded, subject to subsection F of this section permitting limited release of the successful proposal after a Notice of Intent to Award. The Borough will select an individual or firm to provide the services requested according to the following: A. Minimum Qualifications. To be considered for selection, Proposers must meet at least the following minimum qualifications: • The contractor or firm shall obtain all licenses and permits that are required to do the work. • All key personnel shall be credentialed for sampling by Alaska Dept. of Environmental Conservation. A Proposer's failure to meet these minimum requirements shall cause their proposal to be considered non -responsive and their proposal eliminated from further consideration. B. Criteria. Proposals will be evaluated on the following criteria: CRITERIA POSSIBLE POINTS Qualifications 20 Methodology 10 Experience 20 Price 50 Total Possible 100 points C. Method. Proposals will be reviewed and evaluated by a committee comprised of Borough staff members whose positions include the proper knowledge to evaluate the criteria. D. Preliminary Selection. Based upon an evaluation of the above criteria, the Borough may select a short list of up to three (3) individuals or firms for a more in-depth evaluation, reference checks and possible interviews. The Borough reserves the right to use interviews for negotiations to clarify and assure full understanding of the requirements of the request for proposals and to obtain last and best offers Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 8 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 48 of 122 AGENDA ITEM #14.A.1. as permitted in KIBC 3.30.110(E) E. Final Selection. The Borough will select the preferred individual or firm by considering any factors it deems necessary and proper for best value, including price, quality of service, responsiveness to this Request for Proposals, and the general reputation and experience of the respondents. The Borough reserves the right to cancel the procurement without liability to any proposer, other than return of any proposal security, at any time before the Agreement has been signed by all parties, including the Borough. F. Notice of Intent to Award. A notice of intent to award will be sent to each Proposer, notifying them of the recommended selection. After a notice of intent to award has been made a Proposer may receive, on written request, the summary rating for their proposal. The proposal recommended for award, and the summary rating for that proposal, will be made available to the public on the Assembly Meeting Agenda for the date it is to be awarded (www.kodiakak.us). may be made available on written request after a contract has been entered into. Information identified in a proposal as confidential proprietary information will be redacted prior to release of that proposal and will not be released. G. Protest. Any Proposer may protest the selection by filing a written protest with the Borough Manager within ten (10) calendar days of the issuance of the notice of intent to award. A protest must identify a material defect in the procurement process. Disagreement with the ratings is not a sufficient basis for a protest. Failure to file a timely protest waives the opportunity to protest an award. If a timely protest is filed, the administrative review process will begin, and a final administrative decision will occur within thirty (30) working days of the receipt of protest. CONTRACT The contract shall be awarded by the Manager or Assembly, as applicable under the Borough Code, based upon the Borough's standard professional services contract form (Attachment B), to the individual or firm which, in the Borough's sole judgment, is best suited to perform the services required. If a protest has been filed, the contract award may be postponed until the protest is resolved. If the time for protest has not yet expired, the contract may be awarded conditioned on either no timely protests or resolution of any protests in a manner which allows the award to stand. Before execution of a contract, the successful bidder or Proposer must have a current State of Alaska business license; and must be in good standing in terms of all taxes, fees, and monies due to the Borough. INSURANCE REQUREMENTS Throughout the term of the Contract, the selected respondent and/or any and all subcontractors retained by the respondent shall maintain in force at their own expense, and provide to the Borough evidence of insurance as follows: Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 9 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 49 of 122 AGENDA ITEM #14.A.1. Workers' Compensation: As required by AS 23.30.045, for all employees of the Consultant engaged in work under this Contract. The Consultant shall be responsible for Worker's Compensation Insurance for any subconsultant who performs work under this Contract. The coverage shall include: 1. Employer's Liability Protection at $1,000,000 each accident/each employee and a $1,000,000 policy limit. Commercial General Liability: On an occurrence policy form covering all operations with combined single limits not less than: 1. $2,000,000 Each Occurrence; 2. $2,000,000 Personal Injury; 3. $2,000,000 General Aggregate; and 4. $2,000,000 Products -Completed Operations Aggregate. Automobile Liability: Covering all vehicles used in Contract work, with combined single limits not less than: 1. $1,000,000 each occurrence. OTHER ADMINISTRATIVE INFORMATION A. Contact Person Any information required or questions regarding this RFP should be addressed to: Engineering/Facilities Department Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615-6398 Phone: (907) 486-9341 Fax: (907) 486-9394 Email: EFprojectskkodiakak.us B. Deadline for Receipt of Proposals Proposals may be mailed, or hand delivered and must be physically received by KIB no later than 2:00pm prevailing time (AK), August 4, 2025. Faxed proposals are not acceptable. Proposals received after the above proposal submission deadline will not be considered and will be returned. C. Proposers' Review and Substantive Questions Proposers should carefully review this RFP for errors, questionable or objectionable materials and items requiring clarification. Proposers shall put comments and/or questions in writing and submit them to the contact persons noted above. Please submit questions by 12:00pm prevailing time (AK) on July 23, 2205. This will allow time for an addendum to the RFP to be issued, if required, to all recipients of the RFP. D. Solicitation Amendments and Cancellation The Kodiak Island Borough reserves the right to amend or cancel this solicitation, without penalty, at its sole discretion. a. KIB reserves the right to issue written addenda, to revise or clarify the RFP, respond to questions, and/or extend or shorten the due date of proposals. b. KIB retains the right to cancel the procurement and the RFP process at any time up until a contract is signed by all parties, including the Borough, if it is in the KIB's best interest Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 10 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 50 of 122 AGENDA ITEM #14.A.1. to do so. KIB shall not be responsible for costs incurred by proposers for proposal preparation. E. Right to Reject Proposals The Kodiak Island Borough reserves the right to reject any or all proposals and to waive any informality or technicality in the interest of the Borough. a. The Kodiak Island Borough reserves the right to request clarification of information submitted, and to request additional information on any proposal. b. The Kodiak Island Borough may award a contract on the basis only of written proposals received, without requesting clarification, discussions, or a best and final offer. Therefore, each proposal shall contain the Proposer's best terms from cost/price and technical standpoints. F. Disqualification Factors such as, but not limited to, the following may disqualify a proposal without further consideration: a. Evidence of collusion among respondents. b. Any attempt to improperly influence any member of staff or Assembly. c. A respondent's default under any type of agreement, which resulted in the termination of that agreement. d. Existence of any unresolved litigation between the respondent and the KIB. G. Proposal Withdrawal and Correction A proposal may be corrected or withdrawn by a written request received prior to the deadline for receipt of proposals. H. Retention of Proposals All proposals and other material submitted become KIB property and may be returned only at KIB's option. I. Cost of Proposal Preparation The Borough shall not be responsible for proposal preparation costs, nor for costs including attorney fees associated with any (administrative, judicial, or otherwise) challenge to or protest of the award of contract and/or rejection of proposal. By submitting a proposal each Proposer agrees to be bound in this respect and waives all claims to such costs and fees. J. Delivery of Proposals KIB assumes no responsibility or liability for the transmission, delay, or delivery of proposals by either public or private carriers. K. Compliance with Laws The proposer shall observe and abide by all applicable laws, regulations, ordinances and other rules of the State of Alaska and/or any political subdivisions thereof, or any other duly constituted public authority wherein work is done, or services performed, and further agrees to indemnify and save the Borough harmless from any and all liability or penalty which may be imposed or asserted by reason of the Contractor's failure or alleged failure to observe and abide thereby. L. Media Announcements Any and all media announcements pertaining to this solicitation require prior written approval by the Borough Manager. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 11 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 51 of 122 AGENDA ITEM #14.A.1. M. Acceptance of Conditions Submission of a proposal indicates acceptance by the individual or firm of the conditions contained in this Request for Proposals unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the Kodiak Island Borough and the individual or firm selected. N. Binding Contract This solicitation does not obligate KIB or the selected proposer until a contract is signed and approved by all parties. O. Disposition of Proposals All materials submitted in response to this RFP become the property of the Borough. One copy shall of the submitted material shall be retained for the official files and will become public record after award of the contract. Should a Proposer claim that a Proposal contains confidential proprietary information the proposer shall identify any such information at submission of Proposal and request that it be held as confidential or returned. The Borough is not responsible for release of proprietary information not identified by the Proposer. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 12 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 52 of 122 AGENDA ITEM #14.A.1. ATTACHMENT A PROPOSAL COVER PAGE KODIAK ISLAND BOROUGH 710 Mill Bay Road Kodiak, AK 99615 ACKNOWLEDGMENTS I certify that I am a duly authorized representative of the firm listed below and that information and materials enclosed with this proposal accurately represent the capabilities of the office listed below for providing the services indicated. The Borough is hereby authorized to request any owner identified in this proposal to furnish any pertinent information deemed necessary to verify information provided or regarding reputation and capabilities of the firm. AMENDMENTS The Proposer represents to the Borough that it has relied upon no oral representations from the Borough in the preparation of this proposal. If any amendments are issued to this RFP, the Proposer must acknowledge the receipt of such amendments in the space provided on the line below. Failure to acknowledge receipt of amendments shall render the proposal non -responsive and it will not be evaluated. Amendment Acknowledgment Number(s): Amendment No. 1, dated July 25, 2025 ORIGINAL SIGNATURE Acknowledgment sheet must be manually (original signature) signed. A proposal shall be rejected when the yweposal is not signed by hand. Office address for which this Sigi6lUreof Representative submittal is made: Date: August 2, 2025 Dan P. McMahon, PMP Vice President / Contract Manager Firm: Shannon & Wilson, Inc. Type of Firm (check one) Individual Partnership X Corporation in the State of. Washington Other (Specify): Street:5430 Fairbanks Street, Suite 3 P. O. Box: City, State, Zip: Anchorage, Alaska, 99518 Telephone: 907-561-2120 AK Business Lic. No. 38088 Landfill Surface Water Monitoring Plan Sampling and Reporting Request for Proposals Page 13 of 21 Attachment A for Professional Services Agreemnt Page 1 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 53 of 122 TABLE OF CONTENTS lo l r �I � JAI � + �.�' - �♦F• �` �1? e _ _ _ �v y '.! a AGENDA ITEM #14.A.1. COVER LETTER July 30, 2025 Office of Finance Kodiak Island Borough 710 Mill Bay Road Kodiak, Alaska 99615 RE: KODIAK ISLAND BOROUGH LANDFILL SURFACE WATER MONITORING PLAN SAMPLING & REPORTING; REQUEST FOR PROPOSAL FY2026-03 Dear Members of the Selection Committee: We appreciate the responsibility placed on you to select a firm that best supports the Kodiak Island Borough (KIB) with the landfill surface water sampling and reporting. The overall purpose of the KIB Landfill Surface Water Monitoring Plan (LSWMP) is to monitor water quality at the active KIB Landfill for compliance with permit and regulatory conditions and to identify impacts to surface water associated with the site. The LSWMP is comprised of semi-annual leachate, surface well water, and stream surface water quality monitoring. Shannon & Wilson has been fortunate to work with numerous landfills across Alaska and respect the vital service that you provide our communities and feel fortunate for this opportunity to provide the requested services. As detailed in this proposal, we believe that our combination of unparalleled landfill water monitoring experience in Alaska and staff qualifications uniquely qualifies us for this contract. We have been providing water monitoring and related services to Alaskan solid waste facilities for over 30 years. Currently Shannon & Wilson is providing landfill water monitoring services for the Kenai Peninsula Borough (KPB), the Municipality of Anchorage (MOA), the Matanuska- Susitna Borough (MSB), and the City of Unalaska. Based on our long-term stability, as well as our depth and breadth of landfill water quality monitoring experience in Alaska, Shannon & Wilson has unmatched qualifications for this contract. In addition, our decades long track record of implementing a variety of water monitoring programs across Alaska is a testament to our adaptability to accommodate diverse sampling conditions and changing regulatory requirements. We recognize, however, that experience and qualifications do not guarantee project success. Superior client service does. Shannon & Wilson values our client relationships, and works hard to maintain open lines of communication, understand client goals, and develop mutual trust. For every task under this contract, we will place high priorities on close coordination with the KIB and the timely responses of our dedicated, qualified professional staff. Shannon & Wilson is committed to performing the services described in your RFP and have vetted the availability of all proposed staff. As a Vice President of the firm, I am authorized to make representations on behalf of Shannon & Wilson, Inc. and commit our resources to provide the requested services. We thank you for this opportunity to present our qualifications for this contract and look forward to further discussion regarding how we can be of assistance to you. We also acknowledge receipt of Addendum No.1, dated July 25, 2025. Sincerely, SHANNON & WILSON, INC. an P. McMahon, PMP - Vice President 5430 Fairbanks Street, Suite 3 Anchorage, AK 99518 Direct: 907.433.3223 Email: Dan.McMahon@shanwil.com Attachment A for P=I1PO ag 1"LSON Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 55 of 122 AGENDA ITEM #14.A.1. 1. KEY PROJECT PERSONNEL DAN P. MCMAHON, PMP Responsibilities: Dan will serve as Contract Manager for this contract, responsible for senior contract oversight, Contract Manager committing appropriate company resources to meet the Kodiak Landfill Surface Water Monitoring Plan (LSWMP) Principal in Charge Sampling and Reporting objectives and requirements, and providing officer documents review prior to submittal to the Kodiak Island Borough (KIB). Education: BA, Environmental Conservation, University of Colorado at Boulder,1993. Qualifications/Past Relevant Experience: As the Manager of Shannon & Wilson's Anchorage Environmental Group r and Vice President of the firm, Dan provides oversight of our current Municipality of Anchorage (MOA), Matanuska- Susitna Borough (MSB), Kenai Peninsula Borough (KPB), and City of Unalaska landfill monitoring term contracts. Dan is experienced in all aspects of water quality monitoring, having performed field sampling, reporting, and management of long-term water quality monitoring projects for multiple private, municipal, state, and federal clients in Alaska. Years of Experience: 28 JUDY HEPNER Responsibilities: As the Project Manager, Judy will be responsible for implementing the LSWMP, providing hands-on Project Manager services as well as delegation of tasks to key project staff, coordinating with subcontract analytical laboratories; and technical review of all elements of field work, data assessment and interpretation, and reports prior to submittal to KIB Iand the Alaska Department of Environmental Conservation (DEC). Judy will conduct day-to-day oversight of contract needs including direct communication with the KIB Contract Administrator. Through her institutional knowledge of landfill water quality monitoring programs, Judy will ensure conformance during sampling events and reporting efforts. She will prepare status reports, track the project schedule such that sampling is conducted and deliverables submitted on time, and conduct a monthly budget analysis. Specifically, Judy will be responsible for environmental support; surface water and leachate; data management and evaluation; statistical evaluation; and technical reports. Education: BS, Civil Engineering with Bio-Resources Emphasis, Montana State University, Bozeman, 2003. Qualifications/Past Relevant Experience: Judy brings extensive landfill water quality monitoring program experience to this contract. Through her project management of the MOA, MSB, KPB, and City of Unalaska landfill monitoring programs, Judy is experienced in each aspect of landfill water quality management and field monitoring, including gas, surface water, groundwater, and leachate sampling, report preparation, statistical analyses, data validation and interpretation, and database management. She has developed problem -solving skills from her vast field experience, providing her with the capability to tackle problems on the spot without shutting down sampling efforts. Her technical writing skills include consolidating analytical data, applying statistical methods, and interpreting results. Judy is experienced with a variety of statistical methods, as required by 18 Alaksa Administrative Code (AAC) 60.830. In addition, she manages multiple landfill databases and inputs EDDs of validated lab analytical results into several database platforms. She is an active member of the Solid Waste Association of North America (SWANA) and earned certification as a SWANA Certified Manager of Landfill Operations (MOLO) in 2025. Judy regularly interacts with other SWANA members including representatives from state and federal agencies, landfill operators, and other environmental professionals sharing the common goal of responsible management of solid waste as a resource. Judy keeps current with industry trends and issues, local and statewide standards of practice, and regulatory compliance. Years of Experience:14 CHRIS PEPE Environmental Support Staff Responsibilities: Chris will be responsible for conducting surface water and leachate sampling and providing report preparation support. He has expertise in using a wide variety of purging and sampling equipment and understands the logistics for sampling in adverse winter conditions and remote locations. Education: BS, !F Environmental Science, Colorado Mesa University, 2007. Qualifications/Past Relevant Experience: Chris has extensive water quality monitoring experience including sampling under our current MOA, MSB, and KPB landfill monitoring term contracts. Years of Experience: 8 ZACH THON Environmental Support Staff Responsibilities: Zach will be responsible for conducting surface water and leachate sampling. Education: BS, i Geological Sciences, University of Alaska Anchorage, 2018. Qualifications/Past Relevant Experience: Zach provides environmental groundwater and leachate sampling support for our ongoing MOA, MSB, and KPB p. landfill monitoring term contracts. Years of Experience: 5 Attachment A for P_=11b@r $"V4J1�,LSON Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 56 of 122 AGENDA ITEM #14.A.1. XESPONSE TO CRITERIA 2. PROJECT METHODOLOGYAND APPROACH We understand that the KIB has established the following LSWMP objectives: • Provide the labor, equipment, supplies, and instrumentation needed to successfully complete the semi-annual sampling activities following the monitoring procedures outlined in the LSWMP. • Provide consistent methodologies in the field and the laboratory. • Provide long-term meaningful data through defensible documentation of quality assurance and quality control. • Document trends for analysis and potential problem identification. • Perform statistical trend analysis of data. The semi-annual monitoring events will typically be conducted in April and October. Prior to each monitoring event, field staff will review the LSWMP, check whether equipment is functioning correctly and calibrate the instruments according to the manufacturer's instructions, coordinate with landfill staff and the project laboratories, and check the bottles provided by the laboratory. Surface water, leachate, MS/MSD, and duplicate samples will be analyzed for the parameters listed in Tables 3 and 4 and Appendix B-1 of the LSWMP. It is anticipated that all samples will be collected in one day. If sampling occurs over 2 days, stream surface water and leachate samples will be collected on the first day of sampling and the surface water well samples will be collected on the second day. Field water quality monitoring equipment will be calibrated at the beginning of each day in the field. Samples will be shipped via Alaska Airline's Goldstreak to the contract laboratory for analysis. SURFACE WATER WELL SAMPLING Static water level and total well depth will be measured prior to sampling. A peristaltic pump and disposable or dedicated tubing will be used to collect three surface water well samples and one duplicate sample. Field parameters will be collected prior to collecting samples. Due to the low - recharge rate of wells, stabilization of the field parameters is not required prior to collecting the samples. STREAM SURFACE WATER SAMPLING Three stream surface water samples and an MS/MSD sample will be collected within 1-foot upgradient of piezometers marking the pre -established sampling locations. First field parameters will be measured by holding the field probes in the stream flow at the sample location for a minimum of two minutes or until the readings have stabilized. The samples will then be collected by slowly lowering sample containers directly into the stream. LEACHATE SAMPLING A primary and duplicate leachate sample will be collected by lowering a bucket attached to a rope into Manhole C. All rinse water associated with leachate sampling will be disposed of into the Manhole C at the completion of sample collection. To prevent cross -contamination, the leachate samples will be packaged and shipped in a separate cooler than the surface water samples. REPORTING Shannon & Wilson will prepare a surface water monitoring report following each monitoring event. We understand the importance of timely submittal to meet permit requirements; therefore, we will strive to review the results within three days of receipt of the analytical sample results. Analytical detections in well and stream surface water will be compared to the most recent Alaska Water Quality Standards (WQS) as listed in Technical Memorandum Surface Water Standards Table. If any of the parameters are found to exceed the WQS, a draft exceedance report will be submitted to the KIB within seven days of receiving the laboratory reports. Upon receiving KIB's comments, Shannon & Wilson will submit the final report to KIB and DEC within 14 days of receiving the laboratory reports. Shannon & Wilson will also submit a draft Surface Water Monitoring Report to KIB within 60 days of the sampling event. Upon receiving KIB's comments, Shannon & Wilson will submit the final report to KIB and DEC within 90 days of completing the sampling event. Each monitoring event report will include the following: • Narrative of field activities and notable anomalies. • Field note forms. • Tabulated analytical results and copies of the laboratory reports including chain -of -custodies. • Quality assurance documentation. • A site plan showing sample locations. In cases where WQS do not exist, a trend analysis will be conducted to evaluate whether concentration trends indicate that the landfill is causing an increase in the parameter, as required in the LSWMP. We also understand that it may be necessary to interact with the DEC or other agencies to respond to concerns or inquiries regarding reports, regulatory interpretation and compliance, and leachate disposal. We will be available, as needed, to support KIB with interactions with the regulatory agencies. Attachment A #pr P=bI WNI NON LSON Page 5 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 57 of 122 AGENDA ITEM #14.A.1. 'ONSF TC MISCELLANEOUS SERVICES In addition to water quality monitoring, Shannon & Wilson is available to assist KIB with your permitting, stormwater, groundwater, and landfill gas requirements, as well as updating the existing LSWMP Manual. We are also available to provide additional site monitoring, installation and decommissioning of wells, and other professional environmental services that may arise. 3. SUBCONTRACTORS Shannon & Wilson will contract two DEC -approved and/or National Environmental Laboratory Accreditation Program (NELAP) certified analytical laboratories for the analysis of the samples. The laboratory certifications will be maintained throughout the duration of the contract. Our primary laboratory will be Eurofins Environment Testing (Eurofins) of Tacoma, Washington and SGS North America, Inc. (SGS) of Anchorage will be responsible for analyses of samples with short hold times. 4. EXPERIENCE Our ongoing landfill monitoring projects exhibit a wide range of physical characteristics, monitoring and data evaluation requirements, and technical access and sample collection challenges, which have necessitated a thorough understanding of applicable solid waste regulations. For over 30 years, we have been providing a multitude of environmental, permitting, and geotechnical services to support landfills throughout Alaska. QUALIFICATIONS As the current consultant providing landfill monitoring services for multiple active Alaska Class I Landfills and other smaller active and closed landfills, we are confident that we can provide the KIB with numerous unique benefits. Several of our firm's most tangible qualifications are listed below and described in detail throughout this proposal. RELATIONSHIPS - We have developed positive long-term and effective working relationships with the DEC regulators. DATA MANAGEMENT — We maintain multiple landfill databases including TERRABASE, ACCESS, and Microsoft SQL Azure platforms for archiving thousands of validated landfill data. LANDFILL STATISTICS — We have the expertise, tools, and algorithms to perform, interpret, and trouble -shoot the statistical analyses for the KIB monitoring program. COST EFFECTIVENESS — We consistently meet project budgets and have provided support to reduce sampling frequency while still meeting regulatory compliance. VALUE-ADDED EXPERTISE — We have provided a wide array of additional consulting services beyond water quality monitoring for multiple landfills to assist with miscellaneous landfill issues, as demonstrated in our project histories in the section below. REPRESENTATIVE PROJECT HISTORIES The following project descriptions highlight our wide range of landfill capabilities. We have selected representative projects that have similar work scopes; therefore, illustrating our abilityto perform the work tasks specified in the request for proposal. Each of these projects have been awarded to Shannon & Wilson for multiple contract periods, demonstrating our ability to provide consistent, cost-effective, professional services over an extended time. LANDFILL,UNALASKA ' QUALITY MONITORINGPRE R A♦CITT-01F 11AW* Shannon & Wilson was initially contracted by the City of Unalaska in 2006 to provide statistical analysis and reporting services for the Unalaska Landfill (UNL), a Class I landfill. Shannon & Wilson's UNL water quality monitoring contract has been renewed each year since based on the client's favorable review of work performed to date. Based on a detailed assessment of the historical site data and hydrogeologic site conditions, Shannon & Wilson successfully petitioned the DEC to replace the groundwater detection monitoring program with a surface water monitoring program. This change eliminated the need for implementing an expensive groundwater assessment monitoring program. Shannon & Wilson manages and implements the semi-annual surface water monitoring program, which includes water quality monitoring, sampling, and analysis; statistical evaluation; database management data; and reporting. Other value-added services we have provided for the City of Unalaska include: • Prepared a Quality Assurance Project Plan (QAPP) which incorporated leachate, gas, surface water, and stormwater sampling procedures into a single document. • Conducted a seasonal trend analysis to support sampling frequency reduction from quarterly to semi-annual monitoring resulting in a substantial cost savings. Attachment Afir Pffl11,9 fUVM LSON Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 58 of 122 AGENDA ITEM #14.A.1. RESPONSE TO CRITERIA • Landfill permit renewal application support. • Landfill post -closure planning and cost estimating. • Preparation of a Storm Water Pollution Prevention Plan SWPPP and reporting support. • Update of facility Spill Prevention, Control, and Countermeasure (SPCC) Plan. • Preparation and implementation of the landfill shoreline erosion monitoring plan. • Annual inspection of polychlorinated biphenyls disposal cell. Developed a best management practice plan to determine the proper placement of fish waste and grease in the landfill. Shannon & Wilson has conducted the landfill monitoring program for MOAfrom 2000 to 2005 and from 2017 to present. Under our current contract, we perform water quality and leachate sampling, reporting, and other related services for the Anchorage Regional Landfill (ARL), International Airport Landfill (IAL), Merrill Field Landfill (MFL), Peters Creek Landfill (PCL), and the Central Transfer Station (CTS). The base landfill monitoring tasks consist of water monitoring at over 40 locations distributed among the four landfill sites. In addition, we collect leachate samples monthly at the ARL and MFL. Water quality data are summarized in sampling reports following each monitoring event. Data reports include statistical analyses of ARL data, which is comprised of approximately 20,000 sample results. In addition, leachate letter reports are prepared following each sampling event to meet the Anchorage Water and Wastewater Utility (AWWU) Permit monitoring requirements.. In addition to the base landfill monitoring tasks, Shannon & Wilson has performed the following landfill -related services for MOA SWS: • Statistically evaluated long-term trends and seasonal variability to successfully petition the DEC for monitoring frequency reduction from quarterly to semi-annual at ARL. • Prepared an updated LWQMP manual to reflect the DEC -approved semi-annual ARL monitoring program. • Evaluated ARL stormwater discharge system resulting in termination of need for permit coverage and elimination of annual stormwater sampling. • Updated the SWPPP for CTS. • Updated the SPCC Plans for ARL and CTS. • Conducted site characterization, including advancing soil borings and installing groundwater monitoring wells at CTS to evaluate a release from an underground storage tank (UST). • Conducted sludge sampling from a leachate lagoon at ARL. Shannon & Wilson has been conducting the landfill monitoring program for the MSB since 1999. The current MSB landfill monitoring program entails quarterly groundwater monitoring at the closed Smith Ballfield (SBF) and semi-annual groundwater monitoring at the active Central Landfill (CLF) and the closed Butte (BLF) and Big Lake (BLLF) Landfills. In addition, methane gas monitoring is conducted at BLF and SBF, and drinking water wells are sampled at BLF and SBF. The base MSB landfill monitoring tasks include water monitoring at over 30 locations distributed among the four landfill sites. Sampling reports are prepared for each landfill monitoring event. The reports include trend evaluations, time series plots, data validation, and statistical analyses of CLF and SBF data. In addition to the base landfill monitoring tasks, Shannon & Wilson has provided the following landfill -related services for MSB: • Prepared QAPPs for each of the four landfills to reflect the current monitoring programs. • Used statistical analysis to evaluate long-term trends and seasonal variability to successfully petition the DEC for monitoring reduction from quarterly to semi-annual at CLF. • Assisted with the landfill permit renewal application. • Decommissioned and replaced groundwater monitoring wells. • Installed gas monitoring probes. • Evaluated leachate disposal options. • Emergency spill response activities. • Performed an Assessment of Corrective Measures for SBF. Attachment A Wr PrEWSFW4NON&VALSON Page 7 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 59 of 122 AGENDA ITEM #14.A.1. Shannon & Wilson has provided KPB with landfill water monitoring and related services at eight landfills, including Central Peninsula Landfill (CPL), Homer Solid Waste Facility (HSWF), Rocky Ridge Landfill (RRL), Seward Monofill (SMF), Sterling Special Waste Site (SSWS), Seldovia Landfill (SLF), Seward Landfill (SwdLF), and Kenai Landfill (KLF), since 1994. The KPB landfill contract includes permitting assistance, developing site -specific QAPPs, monitoring groundwater elevations, collecting water samples from wells and surface water bodies, leachate sampling, coordinating analytical testing, data validation and compilation, statistical analyses, database management, and reporting. The current KPB landfill monitoring sampling tasks consist of water monitoring at 28 locations distributed among CPL, HSWF, RRL, and SMF. This contract also entails tasks beyond the base scope to streamline the monitoring programs and ensure regulatory compliance. Shannon & Wilson's staff conducted regular communication with the DEC and KPB to establish a common vision of programmatic objectives and to create the framework for evaluating the individual site programs. Examples of these services include: • Prepared project -specific QAPPs for the landfills to reflect the current monitoring programs. • Developed statistical algorithms and coordinated with the DEC to select the methods most appropriate for the individual sites. • Conducted a seasonal trend analysis at CPL to support sampling frequency reduction from quarterly to semi-annual monitoring resulting in substantial cost savings. • Developed SWPPP and SPCC Plans. • Transitioned the HSWF and CPL monitoring programs from detection monitoring to assessment monitoring. • Conducted a hydrologic analysis at HSWF. • Assisted the KPB in siting and installing additional monitoring wells, decommissioning wells, and redevelopment of wells. • Reviewed CPL Leachate Agreement with the City of Kenai. • Conducted individual program evaluations for closed facilities to evaluate the need for continued water quality monitoring, resulting in the DEC terminating and/or reducing the monitoring requirements. Shannon & Wilson arises to each individual landfill -related task that is requested of us from our clients. With our broad -based professional staff, we are able to respond with effective and efficient solutions. 5. REFERENCES James Armstrong, PE, MOA SWS Manager of Engineering and Planning,1111 E. 56th Avenue, Anchorage, AK 99518, 907.343.6279 Erik Hernandez, Deputy Utilities Director, City of Unalaska, P.O. Box 610, Unalaska, AK 99685, 907.581.1260 Jeff Smith, Solid Waste Division Manager, MSB, Public Works Department, 350 East Dahlia Avenue, Palmer, AK 99645, 907.861.7606 Brian Smith, CPL Landfill Manager, KPB, 47140 East Poppy Lane, Soldotna, AK 99669, 907.262.9667 Attachment A �r PrONISHM/49®FMMLSON age Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 60 of 122 AGENDA ITEM #14.A.1. EDUCATION • BA, Environmental Conservation, University of Colorado at Boulder,1993 LICENSING/CERTIFICATIONS • Certified Project Management Professional (PMP)® • State of Alaska Qualified Environmental Professional • Hazardous Waste Operations & Emergency Response (29 CFR 1910.120) AFFILIATIONS/MEMBERSHIPS • Project Management Institute (PMI®) • American Public Works Association (APWA) — Delegate, Alaska Chapter REFERENCES • Tim Huntting, PE, Municipality of Anchorage Project Management & Engineering 907.343.8153 • Eric Hershey, Project Manager, Statewide Public Facilities, Alaska Department of Transportation & Public Facilities 907.269.5572 • Bill O'Connell, Environmental Program Manager, Alaska Department of Environmental Conservation 907.269.3057 Contract Manager DAN P. MCMAHON 28Years- e Experience Dan McMahon has performed environmental investigations and cleanup activities throughout Alaska as well as projects in Washington state. He is the Manager of Shannon & Wilson's Anchorage Environmental Group and a Vice President of the firm. Dan has experience with long-term groundwater monitoring programs and with landfills in southcentral Alaska. He also has experience conducting fieldwork, project and contract management, technical writing, document review, and cost estimating. Dan's contract management experience includes term agreements for public and private clients, including current contracts with the Municipality of Anchorage (MOA), Anchorage Water and Wastewater Utility (AWWU), Kenai Peninsula Borough (KPB), Alaska Department of Environmental Conservation (ADEC), and Alaska Department of Transportation and Public Facilities (ADOT&PF). HOW DAN BENEFITS YOUR CONTRACT: Dan has managed and conducted water quality monitoring and site characterization and remediation activities for numerous Alaskan landfills. He has excellent working relationships with regulatory agency contacts, including the ADEC and the U.S. Environmental Protection Agency (EPA), assisting clients in navigating environmental concerns and compliance. RELEVANT PROJECT EXPERIENCE MOA LANDFILL WATER QUALITY MONITORING PROGRAM I ANCHORAGE, AK Contractor Manager and former Project Manager for Shannon & Wilson's repeat and ongoing MOA Solid Waste Services Landfill Water Quality Monitoring Program (LWQMP) conducted at Anchorage Regional, International Airport Road, Merrill Field, and Peters Creek Landfills. Duties have include oversight of and supervision of collection of surface water, storm water, leachate, and groundwater samples; coordination with the project laboratories; validation of laboratory results; database management; and preparation of leachate, storm water, sampling round, and annual interpretive reports with recommendations to LWQMP. KPB LANDFILL WATER QUALITY MONITORING PROGRAM I KENAI PENINSULA BOROUGH, AK Contract Managerfor Shannon & Wilson's repeat and ongoing KPB landfill monitoring program, consisting of annual and/or semi-annual groundwater monitoring at KPB landfills in Soldotna, Homer, Seldovia, and Seward. Responsibilities include project management, technical review, and client correspondence. MSB LANDFILL WATER QUALITY MONITORING PROGRAM I MATANUSKA-SUSITNA BOROUGH, AK Contract Manager for Shannon & Wilson's repeat and ongoing term contract to monitor groundwater quality at the MSB's Central Landfill (CLF), Big Lake Landfill (BLLF), Butte Landfill (BLF), and Smith Ballfields (SBF). Sampling and reporting are conducted in accordance with EPA and ADEC regulations governing solid waste facilities. CITY OF UNALASKA CLASS I LANDFILL WATER QUALITY MONITORING PROGRAM I UNALASKA, AK Principal-in-ChargefortheCityof Unalaska landfill surface water monitoring program. Dan's responsibilities include commitment of company resources to implement the City's surface water monitoring program and senior officer review of project documents UNITED STATES COAST GUARD (USCG) STORIS DRIVE WATERLINE REPLACEMENT I USCG BASE KODIAK, AK Environmental Project Manager. Dan prepared a work plan to conduct geotechnical and environmental explorations in support of the waterline and storm drain upgrade project. Prepared draft and final versions of the plan, submitted to EPA and ADEC. Also managed field activities which included 22 soil borings, and prepared an environmental management plan for construction activities, which cross two Resource Conservation and Recovery Act -listed contaminated sites. AWWU TERM CONTRACT, GEOTECHNICAL/ENVIRONMENTAL ENGINEERING SERVICES I ANCHORAGE, AK Environmental Task Order Manager, Project Manager, and Point -of -Contact for multi -year professional services contract for site assessment and cleanup activities. Responsibilities include preparing cost estimates, project management, and communicating with AWWU contract and project managers. Projects have included spill response, release investigations, and site characterizations. ADOT&PF STATEWIDE PUBLIC FACILITIES TERM CONTRACT I VARIOUS LOCATIONS, AK Principal -in -Charge, Project/Task Order Manager, and Point -of -Contact for multi -year professional services contract for hazardous waste assessment, investigation, and cleanup. Projects have included underground injection well closures and assessments, hazardous building material assessments, bid specifications, construction administration, and underground storage tank (UST) closures. MII SHANNON 6 WIL.SON Attachment A for Professional Services Agreemnt 9 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 61 of 122 AGENDA ITEM #14.A.1. EDUCATION • BS, Civil Engineering with Bio- Resources Emphasis, Montana State University, Bozeman, 2003 • AA, General Studies, Kenai Peninsula College, 2000 LICENSING/CERTIFICATIONS • State of Alaska Qualified Environmental Professional • Engineer -in -Training, Alaska • LEED Accredited Professional • Qualified Visible Emissions Evaluator for Day by EPA Federal Reference Method 9 • Storm Water Specialist Certification, Rocky Mountain Education Center, 2013 • SWANA Certified Manager of Landfill Operations, 2025 AFFILIATIONS/MEMBERSHIPS • Member, Solid Waste Association of North America (SWANA) REFERENCES • Terry Berger, Matanuska- Susitna Borough Solid Waste Services Operations Unit Supervisor, 907.861.7620 • James Armstrong, PE, Municipality of Anchorage Solid Waste Services Manager of Engineering and Planning, 907.343.6279 • Erik Hernandez, City of Unalaska Deputy Director of Public Utilities, 907.581.1260 Project Manager JUDY HEPNER 74 Years of , Experience Judy has served as primary field personnel, report author, and project manager for Shannon & Wilson's ongoing landfill water, leachate, and gas monitoring work since 2014, performing services for the Municipality of Anchorage (MOA) Solid Waste Services Department (SWS), Matanuska-Susitna Borough (MSB), Kenai Peninsula Borough (KPB), City of Unalaska (UNL), Bristol Bay Borough (BBB), and City of Cordova active and closed landfills. In her management position for our current KPB, MSB, MOA, and UNL landfill monitoring contracts, her responsibilities have included environmental support; drinking water, groundwater, soil, surface water, leachate, and air sampling; floor drain assessments; data management and evaluation using Excel, Access, TERRABASE, and SQL; statistical evaluation using ProUCL; and technical reports including landfill quality assurance project plans (QAPPs) and Storm Water Pollution and Prevention Plans (SWPPs). HOW JUDY BENEFITS YOUR CONTRACT. Judy has hands-on experience with all aspects of landfill water quality monitoring programs. She has collected water and leachate samples from active and closed landfills, monitoring wells, and surface water, and collected leachate samples. She evaluates, validates, and reports sample data; conducts detection and assessment monitoring statistical analyses; maintains a solid waste database; and updates landfill water quality monitoring plans. RELEVANT PROJECT EXPERIENCE MOA LANDFILL WATER QUALITY MONITORING PROGRAM I ANCHORAGE, AK Project Manager. Judy provides services for all aspects of water quality monitoring, sampling, and analysis; reporting; and data management. She has conducted water sampling at the active Class I Anchorage Regional Landfill (ARL) and closed Peters Creek Landfill, Merrill Field Landfill (MFL), and International Airport Landfill, and leachate sampling at ARL and MFL. Responsibilities include senior oversight of field sampling efforts, coordination with analytical labs, quality control review of analytical data including preparation of support tables using our in-house Environmental Data Manager (EDM) program, groundwater contour development to determine groundwater flow direction using SURFER software, statistical analysis of groundwater data for detection and assessment monitoring using ProUCL, populating the MOA SWS TERRABASE data base with validated analytical data, and technical writing to summarize monitoring event results for ARL and the three closed MOA landfills in summary report documents. Judy also provides professional environmental support for other landfill -related services including an update to the ARL Landfill Water Quality Monitoring Plan (LWQMP). MSB LANDFILL WATER QUALITY MONITORING PROGRAM I MATANUSKA-SUSITNA BOROUGH, AK Project Manager for water quality monitoring at four active and closed MSB landfills, including monitoring and delineating leachate impacted groundwater at Central Landfill (Palmer), Big Lake Landfill, Smith Ballfield (closed Knik Landfill), and Butte Landfill. Activities include collection of groundwater, drinking water well, and leachate samples; landfill gas monitoring; evaluation of lab data; statistical analysis and database management of groundwater data; and report preparation for each monitoring event. Sampling and reporting are conducted in accordance with Environmental Protection Agency (EPA) and Alaska Department of Environmental Conservation (ADEC) regulations governing solid waste facilities. Judy assisted in the 2021 updates of the MSB Groundwater Monitoring Program QAPPs for the four landfills, was key in the database conversion from Access to Microsoft SQL Azure, supported development of a Python script to generate time series plots for analyte/well pairs at each landfill, and conducted a seasonal variability statistical analysis using ProUCL to support reduction in sampling frequency at Central Landfill. KPB LANDFILL WATER QUALITY MONITORING PROGRAM I KENAI PENINSULA BOROUGH, AK Project Manager for water quality monitoring at multiple active and closed sites in the KPB. Judy has performed water monitoring services for the KPB since 2014 and has experience at each of the landfills including Central Peninsula Landfill, Homer Landfill, Rocky Ridge Landfill, Seward Monofill, Sterling Special Waste Site, Kenai Landfill, Seward Landfill, and Seldovia Landfill. She is experienced with the logistics of sampling at each site, including coordination with the landfill operators and working in difficult weather conditions. Judy's work includes collecting surface water, groundwater, and leachate samples; assistance with installation, development, and decommissioning of monitoring wells; evaluation of laboratory data; statistical analysis and database management of groundwater data; and authoring monitoring reports and updating the KPB with monitoring program QAPPs. Attachment A for Professional Services Agreemnt HISHANNON 8WIMN Page 10 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 62 of 122 AGENDA ITEM #14.A.1. EDUCATION • BS, Environmental Science, Colorado Mesa University, 2007 LICENSING/CERTIFICATIONS • State of Alaska Qualified Environmental Professional • EPA Method 9 Visible Emissions Training • 40-Hour Hazardous Waste Operations Emergency Response Training and Certification (2017) • Alaska Certified Erosion & Sediment Control Lead (AK- CESCL) (2017-2021) • North Slope Training Cooperative 8-Hour Unescorted Course (2018) • EMT-B — May 2015 to May 2018 • Outdoor Emergency Care — October 2009 to October 2016 • Department of Agriculture Qualified Supervisor —June 2010 to January 2018 REFERENCES • Serena Lewellyn Marathon North Pole Terminal 907.332.5168 • Levi Overbeck, PE Alaska Department of Transportation & Public Facilities 907.720.3787 • Rob Kinnaird Kiewit Infrastructure West Co. 907.231.3660 Environmental Support Staff CHRIS PEPE 8 Years of Experience Chris joined Shannon & Wilson's Anchorage office Environmental Services group in 2020. He has eight years of experience conducting a variety of environmental services including Phase I Environmental Assessments (ESAs), Phase II ESAs, soil sampling, groundwater sampling, soil borings, incremental sampling methodology, soil vapor sampling, preparing proposals and work plans, and reporting. His projects have been located throughout Alaska. HOW CHRIS BENEFITS YOUR CONTRACT. Chris provides environmental supportfor Shanon & Wilson's ongoing Landfill Water Quality Monitoring Program Term Contracts for the Municipality of Anchorage (MOA), Matanuska-Susitna Borough (MSB), and Kenai Peninsula Borough (KPB), as well as numerous other water monitoring projects throughout Alaska. RELEVANT PROJECT EXPERIENCE MOA LANDFILL WATER QUALITY MONITORING PROGRAM I ANCHORAGE, AK Environmental Staff. Chris has been providing sampling services for this ongoing term contract, monitoring water quality at the MOA's Anchorage Regional Landfill (ARL), Peters Creek Landfill (PCL), Merrill Field Landfill (MFL), and the International Airport Road Landfill (IAL). He has also collected monthly leachate samples from AFL and MFL leachate pump stations. MSB LANDFILL WATER QUALITY MONITORING PROGRAM I MATANUSKA-SUSITNA BOROUGH, AK Environmental Staff. Chris has been providing sampling services for this ongoing term contract to monitor groundwater quality at the MSB's Central Landfill (CLF), Big Lake Landfill (BLLF), Butte Landfill (BLF), and Smith Ballfields (SBF). Sampling and reporting are conducted in accordance with Environmental Protection Agency (EPA) and Alaska Department of Environmental Conservation (ADEC) regulations governing solid waste facilities. KPB LANDFILL WATER QUALITY MONITORING PROGRAM I KENAI PENINSULA BOROUGH, AK Environmental Staff. Chris provides water quality monitoring, sampling, and reporting for groundwater and leachate sampling at KPB's Central Peninsula Landfill (CPL), Homer Solid Waste Facility (HSWF), and Rocky Ridge Landfill (RRL), as part of this ongoing contract. ADEC PER -AND POLYFLUOROALKYL SUBSTANCES (PFAS) DRINKING WATER SAMPLING I NIKISKI, AK Environmental Engineering Staff. Included water supply well sampling for PFAS, and reporting. UNIVERSITY OF ALASKA KENAI PENINSULA COLLEGE WATER SAMPLING ACTIVITIES I MILE 3.2 KALIFORNSKY BEACH ROAD, SOLDOTNA, AK Environmental Staff. Project activities included collecting analytical groundwater and drinking water samples for perfluorooctanesulfonic acid (PFOS) and perfluorooctanoic acid (PFOA), and reporting. DEPARTMENT OF MILITARY AND VETERANS AFFAIRS (DMVA), ALASKA NATIONAL GUARD PFAS DRINKING WATER SAMPLING I KODIAK, JUNEAU, SITKA, VALDEZ, BETHEL, KENAI, FAIRBANKS, NOME, WASILLA KOTZEBUE,AK Environmental Field Staff. Project activities included collecting drinking water samples from Alaska Army National Guard (AKARNG) facilities and reporting. UNITED STATES COAST GUARD (USCG) HANGAR #3 SITE CHARACTERIZATION ACTIVITIES I USCG BASE KODIAK, AK Environmental Staff. Project activities included advancing hand borings, collecting soil samples, and reporting. TED STEVENS ANCHORAGE INTERNATIONAL AIRPORT (ANC) WATER SUPPLY WELL SAMPLING, PFAS AND RELATED ENVIRONMENTAL SERVICES I ANCHORAGE, AK Environmental Staff. Project activities included water supply well sampling for PFAS in the vicinity of ANC, collecting analytical water supply well samples, and reporting. FEDERAL EXPRESS WATER SAMPLING ACTIVITIES, TED STEVENS ANCHORAGE INTERNATIONAL AIRPORT I ANCHORAGE, AK Environmental Staff. Project activities included collecting analytical groundwater and surface water sample, and reporting. Attachment A for Professional Services Agreemnt =III SHANNON MLSON Page 11 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 63 of 122 AGENDA ITEM #14.A.1. EDUCATION • BS, Geological Sciences, University of Alaska Anchorage,2018 LICENSING/CERTIFICATIONS • State of Alaska Qualified Environmental Professional • Shipping and Transporting Dangerous Goods—Admin/ Field Personnel Initial • Nuclear Gauge User Safety Training Course —Troxler: Chapter 64E, Part Xlli, Florida Administrative Code • Nuclear Gauge Transport HAZMAT Certification — Troxler: U.S. DOT Hazardous Materials Regulations (49 CFR 172 Subpart H) AFFILIATIONS/MEMBERSHIPS • Geological Society of America REFERENCES • Brian Smith Kenai Peninsula Borough Landfill Manager 907.262.2007 • Bob Bouasri Municipality of Anchorage Solid Waste Services 907.887.1779 • Trevor Trasky, PE Anchorage Water & Wastewater Utility 907.564.2751 Environmental Support Staff ZACH THON 75 Years of Experience Zach joined Shannon & Wilson in 2020 and is a Geologist Professional II. His responsibilities include field activities, data management and evaluation, database research, technical writing, and final preparation of reports for a variety of environmental projects located throughout Alaska. Specific tasks included in field activities include multi -phase site investigations, differential leveling site surveys, database research, photoionization detection (PID) field screening, nuclear densometer field screening, gas monitoring on hazardous sites, groundwater/soil sampling and groundwater monitoring well installation/development and decommissioning in accordance with the Alaska Department of Environmental Conservation (ADEC) regulations and guidance documents. Priorto joining Shannon & Wilson, Zach worked for Alaskan mining companies as a resource development geologist proficient in logging hard rock cores and utilizing 3D modeling software to interpret data. HOW ZACH BENEFITS YOUR CONTRACT: Zach provides environmental support for our ongoing Landfill Water Quality Monitoring Program Term Contracts for the Municipality of Anchorage (MOA), Matanuska- Susitna Borough (MSB), and Kenai Peninsula Borough (KPB), as well as ongoing environmental term contracts for the MOA Department of Public Works and Anchorage Water and Wastewater Utility (AWWU). RELEVANT PROJECT EXPERIENCE MOA LANDFILL WATER QUALITY MONITORING PROGRAM I ANCHORAGE, AK Environmental Staff. Zach provides water quality monitoring, sampling and reporting for groundwater and leachate sampling at MOA landfills under Shannon & Wilson's ongoing contract. He has also provided groundwater sampling for additional site characterization at the MOA Central Transfer Station (CTS). MSB LANDFILL WATER QUALITY MONITORING PROGRAM I MATANUSKA-SUSITNA BOROUGH, AK Environmental Staff. Zach provides groundwater sampling services for this ongoing contract to monitor groundwater quality at various MSB landfills. Sampling and reporting are conducted in accordance with EPA and ADEC regulations governing solid waste facilities. KPB LANDFILL WATER QUALITY MONITORING PROGRAM I KENAI PENINSULA BOROUGH, AK Environmental Staff. Zach provides water quality monitoring, sampling and reporting for groundwater and leachate sampling at KPB landfills as part of Shannon & Wilson's ongoing contract. BRISTOL BAY PUBLIC WORKS SURFACE WATER MONITORING, NAKNEK CLASS II LANDFILL I NAKNEK, AK Environmental Staff. Zach's tasks include water quality monitoring, sampling, and reporting for surface water sampling at the Naknek Landfill, as part of Shannon & Wilson's ongoing contract. DEPARTMENT OF MILITARYAND VETERANS AFFAIRS (DMVA), ALASKA NATIONAL GUARD PFAS DRINKING WATER SAMPLING I KODIAK, JUNEAU, SITKA, VALDEZ, BETHEL, KENAI, FAIRBANKS, NOME, WASILLA KOTZEBUE,AK Environmental Field lead. Zach assisted with the collection of drinking water samples from Alaska Army National Guard facilities across the state. In addition to sampling, he handled project logistics, sample QA/QC, and final reporting to the client. ALASKA DEPARTMENT OF TRANSPORTATION & PUBLIC FACILITIES (ADOT&PF) STATEWIDE PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS) WATER SUPPLY WELL SAMPLING I KODIAK, COLD BAY, DILLINGHAM, FAIRBANKS, AK Environmental Staff. Zach assisted in surveying impacted area residents, collecting drinking water and monitoring well water samples, as well as performing laboratory data reviews, and reporting efforts. WILLIAMS NORTH POLE REFINERY GROUNDWATER MONITORING I FAIRBANKS, AK Environmental Staff. Zach's tasks include water quality monitoring, sampling, transport and treatment of investigative derived waste as part of Shannon & Wilson ongoing contract for sulfolane and PFAS groundwater monitoring contract at the North Pole refinery. MOA WATER MONITORING CONTROL PLAN I ANCHORAGE, AK Lead Field Personnel. Tasks included observations during construction activities potentially impacting the ecology of Campbell Creek as a Qualified Environmental Professional acting as the water quality supervisor, including collecting water quality parameters and submitting daily field reports to the client. Attachment A for Professional Services Agreemnt =IIISHANNON8WIL.SON Page 12 of 15 1 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 64 of 122 AGENDA ITEM #14.A.1. ATTACHMENT 1 FIRST CONTRACT YEAR - SWMP Sampling & Reporting Price Proposal for Landfill Surface Water Monitoring Plan Sampling and Reporting COMPANY Shannon & Wilson PREPARED BY: Dan McMahon TOTAL COST (lump sum): $74,120.00 LABOR COST DETAILS TASK 1 - SAMPLING EVENT #1 (October 2025) NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST Judy Hepner / Senior Professional 1 $ 155.00 6 $ 930.60 Chris Pepe / Professional IV $ 140.00 36 $ 5,040.00 Zach Thon / Professional III $ 125.00 36 $ 4,500.00 Shannon & Wilson Expenses $ - Sampling Equipment / etc. - each event $ 650.00 1 $ 650.00 Shipping - each event $ 660.00 1 $ 660.00 Airfare - per person roundtrip $ 800.00 2 $ 1,600.00 Lodging / Per Diem / Vehicle / etc. - each event $ 2,070.00 1 $ 2,070.00 Eurofins - Lab Expenses - each event $ 9,800.00 1 $ 9,800.00 SGS - Lab Expenses - each event $ 2,150.00 1 $ 2,150.00 $ TOTALS 85 $2T400.00 TASK 2 - SAMPLING EVENT #2 (April 2026) NAME/TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST Judy Hepner / Senior Professional 1 $ 155,00 6 $ 930.00 Chris Pepe / Professional IV $ 140.00 36 $ 5,046.00 Zach Thon / Professional III $ 125.00 36 $ 4,500.00 Shannon & Wilson Expenses $ - Sampling Equipment / etc. - each event $ 650.00 1 $ 650.00 Shipping - each event $ 660.00 1 $ 660.00 Airfare - per person roundtrip $ 800,00 2 $ 1,600.00 Lodging / Per Diem / Vehicle / eta - each event $ 2,070.00 1 $ 2,070.00 Eurofins - Lab Expenses - each event $ 9,800.00 1 $ 9,800.00 SGS - Lab Expenses - each event $ 2,150.00 1 $ 2,150.00 TOTALS 85 $27,400.00 Landfill Surface Water Monitoring Plan RFP Page 1 of 2 Cost Estimate Worksheet Attachment A for Professional Services Agreemnt Page 13 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 65 of 122 AGENDA ITEM #14.A.1. TASK 3 - REGULATORY COORDINATION (Report Drafting & Submission) NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST Oct 2025 Event $ Dan McMahon / Vice President $ 270.00 5 $ 1,350.00 Judy Hepner /Senior Professional $ 155.00 50 $ 7,750.00 Chris Pepe / Professional IV $ 140.00 4 $ 560.00 April 2026 Event $ - Dan McMahon / Vice President $ 270.00 5 $ 1,350.00 Judy Hepner / Senior Professional 1 $ 155.00 50 $ 7,750.00 Chris Pepe / Professional IV $ 140.00 4 $ 560.00 TOTALS 118 $19,320.00 TASK 4 - MISCELLANEOUS SERVICES NAME / TITLE HOURLY RATE ($/Hr.) HRS. TOTAL COST Dan McMahon / Vice President $ 270.00 0 $ - Judy Hepner / Senior Professional 1 $ 155.00 0 $ - Chris Pepe / Professional IV $ 140.00 0 $ - Zach Thon / Professional III $ 125.00 0 $ - TOTALS 0 $0.00 Landfill Surface Water Monitoring Plan RFP Page 2 of 2 Cost Estimate Worksheet Attachment A for Professional Services Agreemnt Page 14 of 15 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 66 of 122 AGENDA ITEM #14.A.1. 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ATTACHMENT B PROFESSIONAL SERVICES AGREEMENT Contract Number: FY2026-03 with Shannon & Wilson, Inc. for Landfill Surface Water Monitoring Plan Sampling and Reporting This AGREEMENT, made and entered into this (Date) by and between the KODIAK ISLAND BOROUGH, organized under the laws of the State of Alaska, hereinafter referred to as the 'Borough" and Shannon & Wilson, Inc. a corporation authorized to do business in Alaska, with offices located at 5430 Fairbanks Street, Suite 3, Anchorage, AK 99518, hereinafter referred to as the "Consultant." WITNESSETH WHEREAS, the Borough wishes to enter into an agreement with an independent consultant to Landfill Surface Water Monitoring Plan Sampling and Reporting; and WHEREAS, Shannon & Wilson, Inc. submitted a proposal asserting it is qualified to perform these services and able to do so in a timely manner. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties agree as follows: 1.0 DEFINITIONS 1.1 "Agreement" shall mean this Professional Services Agreement, including: Attachment A — Shannon & Wilson, Inc. proposal dated August 4, 2025. 1.2 "Change Order" is an addition to, or reduction of, or other revision approved by the Borough in the scope, complexity, character, or duration of the services or other provisions of this Agreement. 1.3 'Borough" shall all mean the Kodiak Island Borough, Alaska. 1.4 "Contracting Officer" shall mean the KIB Borough Manager and include any successor or authorized representative. 1.5 "Project" shall mean the Landfill Surface Water Monitoring Plan Sampling and Reporting; 2.0 TERM OF AGREEMENT. This Agreement shall take effect upon execution. This Agreement shall remain in full force and effect until the Project has been completed and further, until all claims and disputes have been concluded. The work is considered complete when the Borough has received and found acceptable the finished product of all work described in 4.0 Scope of Services or changes thereto. This date is not necessarily the Completion Date as described in 5.0 Completion Date. This Agreement may be amended only in writing and upon compliance with all applicable statutes, ordinances, and regulations. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 14 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 68 of 122 AGENDA ITEM #14.A.1. 3.0 FEES. For Landfill Surface Water Monitoring Plan Sampling and Reporting; as described in 4.0 Scope of Services, the Borough will compensate the Contractor an amount not to exceed $74,120.00 4.0 SCOPE OF SERVICES. The Borough and Consultant have agreed upon a scope of work described in the Consultant's proposal, Attachment A, to provide professional services based on approved standards and instructions, as specifically described in Exhibit A. This Scope of Services can only be changed in writing pursuant to Section 26.0 of this Agreement. 5.0 SCHEDULE FOR COMPLETION. Reserved. 6.0 PERSONNEL/ORGANIZATION 6.1 Key Personnel. Work and services provided by the Consultant will be performed by: As specified in Attachment A. 6.2 Changes in Key Personnel. The Consultant shall give the Borough reasonable advance notice of any necessary substitution or change of key personnel and shall submit justification therefore in sufficient detail to permit the Borough to evaluate the impact of such substitution on this Agreement. No substitutions or other changes shall be made without the written consent of the Borough. 7.0 STANDARD OF PERFORMANCE. The Consultant agrees to provide all required professional services to complete the project and any additions or changes thereto. The Consultant accepts the relationship of trust and confidence established between it and the Borough by this Agreement. The Consultant covenants with the Borough to furnish its best skill and judgment, and to further the interest of the Borough at all times through efficient business administration and management. The Consultant shall provide all services in a competent manner. It is understood that some of the services to be rendered hereunder required professional judgment and skill. In those cases, the Consultant agrees to adhere to the standards of the applicable profession. 8.0 TIMELINESS OF PERFORMANCE. Time is of the essence in this Agreement. Consultant's failure to meet any such deadlines or required performance may adversely imperil other contractual obligations of the Borough. 9.0 COMPLIANCE WITH LAWS. The Consultant shall be familiar with and at all times comply with and observe all applicable federal, state and local laws, ordinances, rules, regulations, and executive orders, all applicable safety orders, all orders or decrees of administrative agencies, courts, or other legally constituted authorities having jurisdiction or authority over the Consultant, the Borough, or the service which may be in effect now or during performance of the services. 10.0 INDEMNITY. The Consultant shall indemnify, defend, and hold harmless the Borough from and against any claim of, or liability for, negligent acts, errors, and omissions of the Consultant under this agreement, including attorney fees and costs. The consultant is not required to indemnify, defend, or hold harmless the Borough for a claim of, or liability for, the independent Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 15 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 69 of 122 AGENDA ITEM #14.A.1. negligent acts, errors, and omissions of the Borough. If there is a claim of, or liability for, a joint negligent act, error, or omission of the Consultant and the Borough, the indemnification, defense, and hold harmless obligation of the Consultant, and liability of the parties, shall be apportioned on a comparative fault basis. In this provision, "Consultant" and "Borough" include the employees, agents, and contractors who are directly responsible, respectively, to each. In this provision, "independent negligent acts, errors, and omissions of the Borough" means negligence other than in the Borough's selection, administration, monitoring, or controlling of the Consultant, or in approving or accepting the Consultant's work or the Consultant's subcontractors. 11.0 INSURANCE. The Consultant understands that no Borough insurance coverage, including Workers' Compensation, is extended to the Consultant while completing the services described in this Agreement. The Consultant shall carry adequate (commercially reasonable coverage levels) insurance covering Workers' Compensation, general public liability, automobile, professional liability, and property damage including a contractual liability endorsement covering the liability created or assumed under this Agreement. The Consultant shall not commence work under this Agreement or any work on any phase of the Project until the Consultant provides the Borough with certificates of insurance evidencing that all required insurance has been obtained. These insurance policies and any extension or renewals thereof must contain the following provisions or endorsements: a. Borough is an additional insured thereunder as respects to general liability arising out of or from the work performed by Consultant of Borough. b. Borough will be given thirty (30) days prior notice of cancellation or material alteration of any of the insurance policies specified in the certificate. c. Insurer waives all rights of subrogation against Borough and its employees or elected officials. d. The insurance coverage is primary to any comparable liability insurance carried by the Borough. Upon request, Consultant shall permit the Borough to examine any of the insurance policies specified herein. Any deductibles or exclusions in coverage will be assumed by the Consultant, for account of, and at the sole risk of the Consultant. The minimum amounts and types of insurance provided by the Consultant shall be as set forth in this agreement, subject to revision at the Borough's request in order to provide continuously throughout the term of the Agreement a level of protection consistent with good business practice and accepted standard of the industry. 12.0 GOVERNING LAW. The laws of Alaska will determine the interpretation, performance and enforcement of this Agreement. 13.0 OWNERSHIP OF WORK PRODUCTS. Payment to the Consultant for services hereunder include full compensation for all work products and other materials produced by the Consultant and its subcontractors pertaining to this Agreement. The originals of all material prepared or developed by the Consultant or its employees, agents, or representatives hereunder, including documents, drawings, designs, calculations, maps, Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 16 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 70 of 122 AGENDA ITEM #14.A.1. sketches, notes, reports, data, models, computer tapes, and samples shall become the property of the Borough when prepared, whether delivered or not, and shall, together with any materials furnished the Consultant and its employees, agents, or representatives by the Borough hereunder, be delivered to the Borough upon request and, upon termination or completion of this Agreement. Materials previously created and copyrighted by the Consultant included in this project will remain property of the Consultant. Copies will be made available to the Borough upon request. Materials purchased from and copyrighted by third parties are not included in this provision. 14.0 PATENTS, TRADEMARKS, AND COPYRIGHTS. The Consultant agrees to defend, indemnify, and save the Borough harmless from and against any and all claims, costs, royalties, damages and expenses of any kind of nature whatsoever (including attorneys' fees) which may arise out of or result from or be reasonably incurred in contesting any claim that the methods, processes, or acts employed by the Consultant or its employees in connection with the performance of services hereunder infringes or contributes to the infringement of any letter patent, trademark, or copyright. In case such methods, processes, or acts are in suit held to constitute infringement and use is enjoined, the Consultant, within reasonable time and at its own expense, will either secure a suspension of the injunction by procuring for the Borough a license or otherwise, or replace such method, process, etc., with one of equal efficiency. 15.0 NONWAIVER. No failure of the Borough or Consultant to insist upon the strict performance by the other of any of the terms of this Agreement or to exercise any right or remedy herein conferred, shall constitute a waiver or relinquishment to any extent of its rights to rely upon such terms or rights on any future occasion. Each and every term, right, or remedy of this Agreement shall continue in full force and effect. 16.0 SAFETY/PERFORMANCE. The Consultant shall perform the work in a safe and workmanlike manner. The Consultant shall comply with all federal and state statues, ordinances, orders, rules, and regulations pertaining to the protection of workers and the public from injury or damage and shall take all other reasonable precautions to protect workers and the public from injury or damage. 17.0 SUSPENSION OR TERMINATION. 17.1 Fault Termination or Suspension. This Agreement may be terminated by either party upon ten (10) days written notice if the other parry fails substantially to perform in accordance with its terms. If the Borough terminates this Agreement, it will pay the Consultant a sum equal to the percentage of work completed and accepted by the Borough that can be substantiated by the Consultant and the Borough, offset by any amounts owed to the Borough. However, within the ten (10) day Notice of Intent to terminate the party in default shall be given an opportunity to present a plan to correct its failure. 17.2 Convenience Suspension or Termination. The Borough may at any time terminate or suspend this Agreement for any reason including its own needs or convenience. In the event of a convenience termination or suspension for more than six (6) months, the Consultant will be compensated for authorized services and authorized expenditures performed to the date of receipt of written notice of termination or suspension. No fee or other compensation for the uncompleted portion of the services will be paid, except for already incurred indirect costs which the Consultant can establish, and which would have been compensated but because of the termination or suspension would have to be Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 17 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 71 of 122 AGENDA ITEM #14.A.1. absorbed by the Consultant without further compensation. 17.3 Activities Subsequent to Receipt of Notice of Termination or Suspension. Immediately upon receipt of a Notice of Termination or suspension and except as otherwise directed by the Borough or its Representative, the Consultant shall: a. stop work performed under this Agreement on the date and to the extent specified in the Notice; and b. transfer title to the Borough (to the extent that title has not already been transferred) and deliver in the manner, at the times, and to the extent directed by the Borough's representative, work in progress, completed work, supplies, and other material produced as a part of, or acquired in respect of the performance of the work terminated or suspended by the Notice. 18.0 EQUAL EMPLOYMENT OPPORTUNITY. The Consultant shall not discriminate against any employee or applicant for employment because of race, religion, color, national origin, or because of age, physical handicap, sex, marital status, change in marital status, pregnancy, or parenthood when the reasonable demands of the position do not require distinction on the basis of age, physical handicap, sex, marital status, changes in marital status, pregnancy, or parenthood. The Consultant shall take affirmative action required by law to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, national origin, ancestry, age, or marital status. 19.0 NO ASSIGNMENT OR DELEGATION. The Consultant may not assign, subcontract or delegate this Agreement, or any part of it, or any right to any of the money to be paid under it without written consent of the Contracting Officer. 20.0 INDEPENDENT CONSULTANT. The Consultant shall be an independent Consultant in the performance of the work under this Agreement and shall not be an employee or agent of the Borough. 21.0 PAYMENT OF TAXES. As a condition of performance of this Agreement, the Consultant shall pay all federal, state and local taxes incurred by the Consultant and shall require their payment by any other persons in the performance of this Agreement. 22.0 PRECEDENCE AND DIVISIBILITY. The provisions of this Agreement shall fully govern the services performed by the Consultant. If any term, condition, or provision of this Agreement is declared void or unenforceable, or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. 23.0 ENTIRE AGREEMENT. This Agreement contains the entire agreement between the parties as to the services to be rendered by the Consultant. All previous or concurrent agreements, representations, warranties, promises, and conditions relating to the subject matter of this Agreement are superseded by this Agreement. 24.0 COMPLETION OF WORK, TERM OF AGREEMENT. The Consultant shall perform all work in a timely fashion, and in accordance with the schedules included in this Agreement and Exhibits. 25.0 CLAIMS AND DISPUTES. Venue for all claims and disputes under this Agreement, if not Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 18 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 72 of 122 AGENDA ITEM #14.A.1. otherwise resolved by the parties, shall be in the appropriate Alaska State court in Anchorage or Kodiak, Alaska. 26.0 CHANGES IN SCOPE OF WORK. 26.1 General. No claim for additional services not specifically provided in this Agreement will be allowed, nor may the Consultant do any work or furnish any materials not covered by the Agreement unless the work or material is ordered in writing by the Contracting Officer. Preparation of Change Orders and design changes, due to errors and/or omissions by the Consultant, will be done at the sole expense of the Consultant. 26.2 Changes in Scope of Work. The Borough or its representative may, at any time, by a written Change Order delivered to the Consultant, make changes to the scope of work, or authorize additional work outside the scope of work. 26.3 Compensation to the Consultant. If any Change Order for which compensation is allowed under this Article causes an increase or decrease in the estimated cost of, or time required for, the performance of any part of the work under this Agreement, or if such change otherwise affects other provisions of this Agreement, an equitable adjustment will be negotiated. Such an adjustment may be: a. in the estimated cost or completion schedule, or both; b. in the amount of fee to be paid; and c. in such other provisions of the Agreement as may be affected, and the Agreement shall be modified in writing accordingly. 26.4 Any claim by the Consultant for adjustment under this section must be asserted within fifteen (15) days from the day of receipt by the Consultant of the notification of change; provided, however, that the Borough or its representative, deciding that the facts justify such action, may receive and act upon any such claim asserted at any time prior to final payment under this Agreement. Failure to agree to any adjustment shall be a dispute within the meaning of Section 25.0 of this Agreement. 27.0 LIMITATION OF FUNDS. 27.1 At no time will any provision of this Agreement make the Borough or its representative liable for payment for performance of work under this Agreement in excess of the amount that has been appropriated by the Borough Assembly and obligated for expenditure for purposes of this Agreement. 27.2 Change orders issued pursuant to Section 26 of this Agreement shall not be considered an authorization to the Consultant to exceed the amount allotted in the absence of a statement in the change order, or other modification increasing the amount allotted. 27.3 Nothing in this Section shall affect the right of the Borough under Section 17 to terminate this Agreement. 28.0 PRIOR WORK. For the purposes of this Agreement, work done at the request of the Borough or its representative before execution of this Agreement shall be deemed to be work done after Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 19 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 73 of 122 AGENDA ITEM #14.A.1. its execution and shall be subject to all the conditions contained herein. 29.0 NOTICES. Any notices, bills, invoices, or reports required by the Agreement shall be sufficient if sent by the parties in the United States mail, postage paid, to the address noted below: Kodiak Island Borough Attn: Borough Manager 710 Mill Bay Road, Room 125 Kodiak, Alaska 99615 Shannon & Wilson, Inc. 5430 Fairbanks Street, Suite 3 Anchorage, AK 99518 IN WITNESS WHEREOF, the parties have executed this Agreement. Kodiak Island Borough Signed: By: Aimee Williams Title: Borough Manager Date: ATTEST: Nova M. Javier Borough Clerk Shannon & Wilson, Inc. Signed: By: Title: Date: Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 20 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 74 of 122 AGENDA ITEM #14.A.1. ATTACHMENT C Exhibit A: KIB Landfill Surface Water Monitoring Plan 2023 [Following 121 pages] To reduce pages in the Agenda packet, Attachment C was removed from the proposed contract, but will be added once we ask for signatures. Landfill Surface Water Monitoring Plan Sampling and Reporting Contract FY2026-03 Page 21 of 21 Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Repor... Page 75 of 122 AGENDA ITEM #14.A.2. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Contract No. FY2026-10, Provision of Destination Marketing and Tourism Development Services With Kodiak Island Convention And Visitors Bureau (Discover Kodiak) In The Amount Of $75,000 ORIGINATOR: Meagan Christiansen, Grant Writer/Special Projects Support RECOMMENDATION: Move to authorize the Borough Manager to execute Contract No. FY2026-10 provision of Destination Marketing and Tourism Development Services with Kodiak Island Convention and Visitors Bureau (Discover Kodiak) in the amount of $75,000. DISCUSSION: This is an annual contract with the Kodiak Island Convention and Visitors Bureau, also known as Discover Kodiak, to promote Kodiak Island as a destination for tourists and to promote local businesses in support of tourism activities. The Assembly approved $75,000 in the fiscal year 2026 budget for these services. ALTERNATIVES: Amend the motion Fail the motion FISCAL IMPACT: $75,000 from the Tourism Development Fund OTHER INFORMATION: Kodiak Island Borough Contract No. FY2026-10, Provision of Destination Marketing and Tourism D... Page 76 of 122 AGENDA ITEM #14.A.2. DESTINATION MARKETING & TOURISM DEVELOPMENT PROGRAM AGREEMENT THIS AGREEMENT is entered into by and between the Kodiak Island Borough (Borough) and Discover Kodiak (contractor) for the purpose of setting forth the terms and conditions pursuant to which the contractor shall be contracted to provide destination marketing and tourism development activities for the Kodiak Island Borough. Section 1. INTENT OF AGREEMENT. The contractor is hereby contracted to provide destination marketing and tourism development in the Kodiak Island Borough. Section 2. SCOPE OF WORK. The contractor will work with the Discover Kodiak Board of Directors to accomplish the following tasks: a. Produce collateral marketing materials, including the Discover Kodiak Visitor Guide b. Maintain and staff the Kodiak Visitor Center c. Work with the Alaska Travel Industry Association to ensure Kodiak is represented in their ongoing national and international marketing programs d. Continue work with the communities in the Kodiak Island Borough to determine the role tourism does and can play in the community economies e. Work with the Kodiak Chamber of Commerce to transform the visitor industry into a significant component of the Kodiak region's economy f. Continue development of the kodiak.org website to improve its usability and visibility to visitors, potential businesses, and residents g. Work with Kodiak College, the Kodiak Island Borough School District, Kodiak Area Native organizations, and other organizations to encourage entrepreneurship and assist small business development in the visitor industry h. Continue work with the airline industry and the Alaska Marine Highway System to maintain and improve access to the Kodiak region A minimum of four Board of Director meetings will be scheduled during the term of this Agreement for the purpose of maintaining board input and guiding the efforts of the contractor. A written summary of Discover Kodiak activities will be submitted to the Borough Manager's Office and an agenda Pagel of 2 Contract No. FY2026-10, Provision of Destination Marketing and Tourism D... Page 77 of 122 AGENDA ITEM #14.A.2. item shall be set each quarter for the contractor to present to the the Kodiak Island Borough Assembly. Section 3. TERM. This agreement will remain in effect July 1, 2025 through June 30, 2026, unless earlier terminated. Either party shall have the right to terminate the agreement without penalty upon one month's written notice to the other. Section 4. COMPENSATION. As compensation for all services rendered under this agreement, contractor shall be paid $75,000.00 by the Kodiak Island Borough. Said compensation shall be paid in equal installments of $18,750.00 on the second Friday of July (or upon execution of this contract), and October 2025, and January and April 2026. IN WITNESS WHREROF the parties have executed this Agreement on this 30th day of June, 2025. KODIAK ISLAND BOROUGH Aimee Williams Manager Attest: Borough Clerk 277 287 448.364 DISCOVER KODIAK Brock Simmons Executive Director Page 2 of 2 Contract No. FY2026-10, Provision of Destination Marketing and Tourism D... Page 78 of 122 AGENDA ITEM #14.B.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Island Borough Amending Various Sections Of The Kodiak Island Borough Records Retention Schedule And Central Filing System To Reflect Amendments To The Borough Clerk, The Manager's Office, And The Personnel Management Series ORIGINATOR: Lina Cruz, Deputy Clerk RECOMMENDATION: Move to adopt Resolution No. FY2023-03E. DISCUSSION: This resolution modifies the retention series for the Manager's Office and Human Resources to ensure adherence to current laws and regulations while addressing the operational needs of the Departments. A significant alteration in this revision pertains to the Clerk's Office, which involves transitioning the storage of ordinances, resolutions, and minutes, from physical storage to a fully electronic format. This transition will enhance searchability, eliminate redundancy, and reduce costs by removing the necessity to purchase fire -safe cabinets, acid -free paper, and specialized binders. We have conducted the necessary due diligence in reaching this decision. We consulted with the IT Director, who confirmed that we possess backup systems capable of fully restoring Laserfiche files and servers. Additionally, there are several copies of backups stored both on -site at the Borough building and off -site at KFRC. This resolution suggests a change in the retention of "legal opinions," which have been rebranded as "attorney subject files." This change provides the Departments with the flexibility to identify legal information that may possess potential archival value. Furthermore, a new series, "Litigation Case Files," has been added to enhance the efficiency of record handling. Currently, all litigation files are required to be stored in the Manager's Office, a practice deemed inefficient, as Departments should have the authority to retain these records within their own offices if a litigation is still active and transfer them directly to archives once they become inactive, rather than routing them through the Manager's Office first. These changes have been reviewed by the Borough Attorney and are detailed in the attached Exhibits A, B, and C. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Is... Page 79 of 122 AGENDA ITEM #14.B.1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2023-03E A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING VARIOUS SECTIONS OF THE KODIAK ISLAND BOROUGH RECORDS RETENTION SCHEDULE AND CENTRAL FILING SYSTEM TO REFLECT AMENDMENTS TO THE BOROUGH CLERK, THE MANAGER'S OFFICE, AND THE PERSONNEL MANAGEMENT SERIES WHEREAS, Kodiak Island Borough Code 2.40.120 provides for a records management program creation and administration and approval of the records retention schedule by resolution; and WHEREAS, staff determined the need to revise the current retention schedule to comply with and consider recent and existing laws and regulations, reflect industry best practices, and to meet the present needs of the Borough; and WHEREAS, the Borough Deputy Clerk, serving as the records administrator, consulted with the Borough Manager, Borough Manager's Special Projects Support Representative, Borough Clerk, and the Borough Attorney to finalize the proposed amendments to various department records series; and WHEREAS, the Clerk's Office have recognized further types of records that may be preserved solely in electronic format; thereby, improving searchability, accessibility, and usefulness, while also removing the redundancy, expenses, and inefficiencies associated with the maintenance and storage of paper copies; and WHEREAS, the Assembly recognizes the importance and value of attorney's opinions as a resource for the Borough, but finds the term "legal opinions" to be unnecessarily restrictive; and WHEREAS, the revision replaces the term "legal opinions" with "Borough Attorney Subject Files" and "Litigation Case Files," allowing department directors to determine the value of such documents, conduct annual reviews for archival worth, and ensure appropriate preservation in Laserfiche to prevent loss due to staff transitions or electronic file deletions; and WHEREAS, the Assembly finds that it is in the best interest of the Kodiak Island Borough to amend the Record Retention Schedule to reflect changes in the Borough Clerk, Manager's Office, and Personnel Management records series. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the Borough Assembly adopts and incorporates Exhibits "A, B, and C" which reflect revisions to the Borough Clerk's Office, Manager's Office, and Personnel Management records series. The remainder of the Borough Records Retention Schedule remains unchanged. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF AUGUST, 2025 KODIAK ISLAND BOROUGH Resolution No. FY2023-03E Page 1 of 2 Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Is... Page 80 of 122 AGENDA ITEM #14.B.1. 50 ATTEST: 51 52 Scott Arndt, Borough Mayor 53 Nova M. Javier, MMC, Borough Clerk 54 55 VOTES: 56 Ayes: 57 Noes: Resolution No. FY2023-03E Page 2 of 2 Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Is... Page 81 of 122 x m U) O c 0 z EXHIBIT A Kodiak Island Borough Records Retention Schedule (RRS) X (D U) 0 c 0 z 0 N 0 N W 0 W m D ZJ (D U) 0 c 0 O cD D cn cn cD 3 O m 0 a v� 4 v CD co W 0 N N BOROUGH CLERK- CL SERIES NO. RECORD SERIES TITLE & DESCRIPTION RETENTION FORMAT DISPOSITION & REMARKS CL-01 MAYOR AND ASSEMBLY- GENERAL CORRESPONDENCE TOTAL: 3 YEARS ELECTRONIC Clerk's Drive Mayor, and Assembly incoming and outgoing correspondence of a general ONLY nature. Review at the beginning of each fiscal year and add to disposal report before deleting. Delete Calendar Year (CY) folders after 3 years. CL-02 GENERAL APPEALS ONSITE: 1 MONTH PAPER Retention period starts after findings of Records related to appeals submitted to the Borough Assembly, including but CENTER: 0 fact are adopted. not limited to: TOTAL: 1 MONTH • Appeals from the Building Code Board of Appeals to the Assembly Print paper copies of agenda items and • Appeals to the Assembly acting as the Board of Equalization transfer file to the appropriate • Appeals of approvals, denials, or conditions of land use permits, such as department after 1 month. variances, use permits, zoning issues, and subdivisions • Appeals to the Assembly sitting as the Board of Adjustment CL-03 LAND USE APPEALS Repealed by R2023-03E. Incorporated in CL-02. CL-04 BOROUGH ASSEMBLY MEETING MINUTES TOTAL: PERMANENT ELECTRONIC Laserfiche Regular and special meeting minutes held by the Assembly. ONLY Historical originals up to FY2025 are available in binders in fire safe cabinets. Vital Records CL-05 ASSEMBLY MEETING PACKETS TOTAL: PERMANENT ELECTRONIC Laserfiche Regular meeting, special meeting, work session, and joint work session ONLY packets containing backup correspondence and reports distributed to assembly members. Includes final agenda packet extracted from (Compass, roll call sheets, citizen comments sign -in sheets, public hearing documentation, Managers report, newsletter, and any other pertinent documents. CL-06 ASSEMBLY MEETING AUDIO AND VIDEO RECORDINGS TOTAL: 5 YEARS ELECTRONIC Retain until audio/video format is Audio and video recordings of Assembly meetings used to prepare written ONLY rendered obsolete or until there is no minutes only. The minutes will serve as the official record for meetings. X m U) 0 c 0 z 0 N O N W 0 W m D ZJ m U) 0 c 0 O_ CD D cn cn CD O m 0 a v' 4 v CD 00 0 N N longer a software to support the audio or video file. CL-07 BOARD OF EQUALIZATION APPEALS ONSITE: 1 MONTH PAPER After one (1) month of certification of Board of Equalization appeal packets, dockets, other appeal hearing CENTER: 0 BOE actions, transfer paper files to materials, and determinations. TOTAL: 1 MONTH Assessing department. CL-08 BOARDS, COMMITTEES, AND COMMISSIONS ROSTERS TOTAL: PERMANENT PAPER After each update, print, and file in Rosters of boards, committees, and commissions (including Ad -Hoc) corresponding black binder located in members' contact information, updated per appointment, and kept in the black Deputy Clerk's office for permanent binders in Deputy Clerk's office. retention. Historical. CL-09 CONTRACTS ONSITE: ACTIVE PAPER Originals remain with corresponding Records related to obligations under contracts, leases, and other agreements CENTER: 0 department while active. Copies are between the Borough and outside parties, successful bids, and proposals. TOTAL: ELECTRONIC scanned and stored in Laserfiche. AT EXPIRATION OR Active records are kept by the corresponding department. ONCE PROCURED Apply retention (plus 4 years) once • IF REAL contract or agreement expires, or once PROPERTY IS product is procured. INVOLVED + 25 YEARS. Apply retention (plus 25 years) for • ALL OTHERS +4 agreements that involve real property. YEARS CL-10 ASSEMBLY ORDINANCES TOTAL: PERMANENT ELECTRONIC Laserfiche Ordinances adopted/amended/failed by the Borough Assembly. ONLY Historical originals up to FY2025 are SEE Clerks Drive Ordinance Index folder for permanent tracking . available in binders in fire safe cabinets. Vital Records CL-11 ASSEMBLY RESOLUTIONS TOTAL: PERMANENT ELECTRONIC Laserfiche Resolutions adopted/amended/failed by the Borough Assembly. ONLY Historical originals up to FY2025 are SEE Clerks Drive Resolution Index folder for permanent tracking . available in binders in fire safe cabinets Vital Records CL-12 OATHS OF OFFICE ONSITE: 3 YEARS PAPER After document has been signed per Oaths of office for elected and appointed municipal officials for the different CENTER-.0 appointment, print, and file in red boards, committees, and commissions. corresponding binders located in Deputy Clerk's office. X (D U) 0 c 0 z 0 N 0 N W 0 w m D ZJ (D U) 0 c 0 O_ cD D cn cn cD 3 O m 0 a v' 4 v CD 00 Cn 0 N N TOTAL: 3 YEARS FROM END OF THE Review at the beginning of each TERM OF OFFICE calendar year and add to disposal report ' e ort. CL-13 BOROUGH CODE TOTAL: PERMANENT ELECTRONIC Laserfiche Code, replaced pages, and supplements. ONLY Vital Record CL-14 PUBLICATIONS AND ADVERTISING TOTAL: 10 YEARS ELECTRONIC Review at the beginning of each fiscal Publications of meetings, public hearings, and other related Assembly ONLY year for disposal. business advertised in the "Borough News Page" and local newspaper. May contain copies of affidavits of publications, electronic flyers, radio psa Delete FY folders after 10 years in documents, and social media posts. corresponding Clerk's Drive folder and Utility -Social Media folder. CL-15 BOROUGH ATTORNEY SUBJECT FILES ONSITE: ACTIVE OR PAPER Review for potential archival value on a This includes documentation of both official and informal stances on legal UNTIL POTENTIAL AND/OR yearly basis. Once, archival value is matters that impact departments or local governing bodies. It may encompass ARCHIVAL VALUE IS ELECTRONIC determined, retain also in Laserfiche in information and correspondence related to ordinances, projects, issues, as ESTABLISHED addition to the Department's drive. well as legal requests and interpretations, all of which serve as a convenient CENTER: NO reference for the department. Advice has archival value if it provides CONFIDENTIAL interpretation of the Borough Code or provides advice on the law or procedure for the conduct of a type of borough business which may be repeated. CL-16 ALCOHOL AND MARIJUANA CONTROL OFFICE (AMCO) — LIQUOR AND TOTAL: 5 YEARS ELECTRONIC Keep each liquor or marijuana MARIJUANA APPLICATIONS AND SUPPORTING DOCUMENTATION ONLY new/renewal/transfer license application This series documents the processing of liquor and marijuana licenses, as well as correspondence in Clerks permits, and endorsements in cooperation with the Alcohol and Marijuana Drive corresponding folder and delete Control Office (AMCO). It includes new establishment applications and after 5 years of protest/non-protest has associated supporting materials. been sent to AMCO. Note: The documentation for borough licensing of marijuana businesses is filed in the Finance Department. CL-17 PLAT/STATE RECORDER INFORMATION LOG TOTAL: PERMANENT ELECTRONIC Retain supporting documentation in Plat log details, property owner, plat location, date filed, and plat no. assigned ONLY Clerks Drive corresponding folder. by State Recorder's office. Also includes miscellaneous documentation Delete electronic back-up recorded by the State. documentation after one (1) year. SEE Clerks Drive Indexes folder for permanent tracking. Plat index needs to be kept permanently. x m U) 0 c 0 z 0 N 0 N W O W m D ZJ m U) 0 c 0 O CD D cn cn CD 3 O m 0 a v� 4 CD co 0 N N CL-18 BOROUGH RECORDS DISPOSAL REPORTS TOTAL: PERMANENT ELECTRONIC Laserfiche Reports presented to the Borough Assembly under "Informational Materials" ONLY detailing a description of all records that are scheduled to be disposed of, and obsolete records disposed of during the preceding year. CL-19 BOARDS, COMMITTEES, AND COMMISSIONS MINUTES TOTAL: PERMANENT ELECTRONIC Laserfiche (Including AD -HOC) ONLY Regular and special meeting minutes held by boards, committees, and Vital Records commissions of the Borough. Includes all service area boards. Originals up to FY2025 kept in white Each department is responsible for providing signed copies to Clerk's office binders located in Deputy Clerk's office. for permanent retention in Laserfiche. CL-20 BOARDS, COMMITTEES, COMMISSIONS, AND WORK GROUP TOTAL: 5 YEARS ELECTRONIC Retain until audio/video format is AUDIONIDEO (Including AD -HOC) ONLY rendered obsolete or until there is no Recordings of work sessions, regular, and special meetings held by boards, longer software to support the audio or committees, and commissions of the Borough. video file. Retained by corresponding staffing department. CL-21 INCORPORATION FILES TOTAL: PERMANENT ELECTRONIC Laserfiche Documents incorporation file sets not found elsewhere on this schedule. May ONLY include information related to investigations, decisions, municipal logo, and official municipal seal. CL-22 LITIGATION CASE FILES ONSITE: ACTIVE PAPER Retention period starts after case is Documents civil and criminal actions and other appeals filed by the local CENTER: 10 YEARS AND/OR closed. government or against the local government. Includes work papers, copies of TOTAL: ACTIVE + 10 ELECTRONIC court documents, and correspondence. YEARS CONFIDENTIAL LI X m U) 0 c 0 z 0 v m 00 4 0 N N EXHIF ' B 1 MANAGE OFFICE -MG MANAGE S OFFICE - MG On October i9. 1998. one Borough switched from a strong mayor to a manager loan olgwemmenl. Pre-i998 records (OM On October 19, 1998, the Borough switched from a strong mayor to a manager form of government. Pre-1998 records (OM series) should were filed antler IM1e iiF series, later renamed MG. series should be retained. Post -transition, mayor records were filed under the MA series, later renamed MG. SERIES RECORD SERIES TITLE &DESCRIPTION RETENTION FORMAT DISPOSITION & REMARKS MG-01 MANAGER'S ADMINISTRATIVE FILES (DEPARTMENTAL AND FUNCTIONAL) ONSITE: 2 YEARS PAPER Correspondence, reports, and information related to the functional departments of the Borough CENTER: 8 YEARS and which document events, projects, activities, and issues. Potential historical value. TOTAL: 10 YEARS ELECTRONIC Manager's Drive. MG-02 CONTRACTS AND BIDS ONSITE: ACTIVE PAPER Scan copy and send to Original copies of contracts and bids related to grants, leases, facilities purchases, etc. does not CENTER: 0 Clerk's office to store include purchase orders. TOTAL: ELECTRONIC in Laserfiche. AT EXPIRATION OR ONCE PROCURED Keep originals while • IF REAL active. PROPERTY IS INVOLVED + 25 Apply retention (plus 4 YEARS. years) once contractor • ALL OTHERS +4 agreement expires, or YEARS once product is procured. Apply retention (plus 25 years) for agreements that involve real property. MG-03 GRANT PROJECT FILES Refer to disposition in Project files related to the administration of Federal and State grants. Consolidated these files with Finance Series. Finance Dept. Retention starts with project completion. Repealed by R2023-03E. Incorporated in Finance Series. MG-04 LITIGATION CASE FILES ONSITE: ACTIVE PAPER AND/OR Retention period starts Documents civil actions by or against the Borough. Includes work papers, copies of court CENTER: 10 YEARS ELECTRONIC after case is closed. documents, and correspondence. Retention period starts after case is closed. Documents civil and TOTAL: ACTIVE + 10 YEARS CONFIDENTIAL x (D U) 0 c 0 z 0 N 0 N W 0 w m D ZJ (D U) 0 c 0 O cD D cn cn cD 3 O m 0 a v' 4 v CD co co 0 N N EXHIBIT B criminal actions and other appeals filed by the local government or against the local government. Includes work papers, copies of court documents, and correspondence. MG-05 MINUTES OF ADVISORY BOARDS AND COMMISSION MEETINGS ONSITE: 2 YEARS PAPER Meeting minutes. CENTER: NO TOTAL: PERMANENT ELECTRONIC Laserfiche Provide printed and signed copies to Clerk's office for permanent retention in Laserfiche. MG-06 PERSONNEL ADMINISTRATION Repealed by R2023-03E. Incorporated in Personnel Management series. MG-07 EMPLOYMENT APPLICATIONS Repealed by R2023-03E. Incorporated in Personnel Management series. MG-08 PERSONNEL ADVISORY BOARD ADMINISTRATION FILES Repealed by R2023-03E. MG-09 PERSONNEL JACKETS Repealed by R2023-03E. Incorporated in Personnel Management series. MG-10 VEHICLE MAINTENANCE RECORDS Repealed by R2023-03E. Incorporated in Engineering and Facilities series. MG-11 LEGAL ADMINISTRATION FILES ONSITE: ACTIVE OR PAPER AND/OR Review for potential Correspondence and reports related to the legal review of Borough functions such as bond issues, UNTIL POTENTIAL ELECTRONIC archival value on a insurance, ordinances, contracts, grants, and claims for damages, etc. This includes ARCHIVAL VALUE IS yearly basis. Once, documentation of both official and informal stances on legal matters that impact departments or ESTABLISHED archival value is local governing bodies. It may encompass information and correspondence related to ordinances, CENTER: NO determined, retain also projects, issues, as well as legal requests and interpretations, all of which serve as a convenient in Laserfiche in reference for the department. Advice has archival value if it provides interpretation of the Borough addition to the Code or provides advice on the law or procedure for the conduct of a type of borough business Department's drive. which may be repeated. Added/amended by R1995-01E. CONFIDENTIAL MG-12 PUBLIC RELATIONS RECORDS ONSITE: 2 YEARS PAPER Speeches, press releases, and clippings. CENTER: 5 YEARS Added/amended by R1995-01E. TOTAL: 7 YEARS ELECTRONIC Manager's Drive. MG-13 DELEGATIONS OF AUTHORITY Repealed by R2023-03E. MG-14 MANAGERS ANNUAL REPORT Repealed by R2023-03E. x (D U) 0 c 0 z 0 N 0 N w 0 w m D ZJ (D U) 0 c 0 O cD D cn cn cD 3 O m 0 a v� 4 CD 00 co N N EXHIBIT B MG-15 EMERGENCY SERVICES PLAN Repealed by R2023-03E. MG-16 MANAGERS READING FILES ONSITE: 2 YEARS PAPER Copies of outgoing letters and memoranda arranged by date. CENTER: 8 YEARS Potential historical value. TOTAL: 10 YEARS ELECTRONIC Manager's Drive. Added/amended by R1995-01 E. MG-17 CAPITAL IMPROVEMENT PROJECTS Repealed by R2023-03E. Incorporated in MG-18 NONPROFIT ORGANIZATION FILES ONSITE: 1 YEAR PAPER Files related to the administration of Borough appropriations to local Non-profit organizations. CENTER: 6 YEARS Retention period starts after completion. TOTAL: 7 YEARS ELECTRONIC Manager's Drive. Added/amended by R1995-01 E. X m U) 0 c 0 z 0 v m c0 0 0 N N EXHIF AT C PERSONNEL MANAGEMENT - PE SERIES RECORD SERIES TITLE & DESCRIPTION RETENTION FORMAT DISPOSITION & REMARKS PE-01 PERSONNEL ADMINISTRATION — RECRUITMENT AND SELECTION RECORDS ONSITE: 3 YEARS PAPER CONFIDENTIAL Records related to the recruitment and selection of Borough personnel, including: CENTER: NO • Employment applications from applicants not selected TOTAL: 3 YEARS • Recruitment bulletins and affidavits of publication • Test and examination materials (written or oral), including answer keys • Master copies or samples of tests used in the selection process • Lists of eligible or qualified candidates, including interview notes and summaries • Documents related to recruitment testing, labor relations, and affirmative action compliance PE-02 EMPLOYMENT APPLICATIONS Repealed by R2023-03E. Incorporated in PE-01. PE-03 PERSONNEL ADVISORY BOARD ONSITE: 2 YEARS Rosters, copies of minutes and agenda packets CENTER: 13 YEARS Original minutes are retained by Borough Clerk's Office. TOTAL: 15 YEARS PE-04 PERSONNEL JACKETS ONSITE: PAPER CONFIDENTIAL Employment history of each Borough employee, each in separate folder: hire, evaluations, status TERMINATION +2 of changes, training, certificates, etc. YEARS CENTER: PERMANENT TOTAL: PERMANENT PE-05 PERSONNEL JACKETS, MEDICAL HISTORY Repealed by R2023-03E. Incorporated in PE-04. PE-06 PERSONNEL MANUAL ONSITE: YES PAPER Rules, regulations, and policies of the Personnel manual. Original and amendments to this manual CENTER: NO are retained in the Personnel office. TOTAL: PERMANENT PE-07 EEO AND AFFIRMATIVE ACTION RECORDS Repealed by R2023-03E. PE-08 MASTER EXAMINATIONS Repealed by R2023-03E. Incorporated in PE-01. 1 x (D U) 0 c 0 z 0 N 0 N W 0 w m D ZJ (D U) 0 c 0 O cD D cn cn cD 3 0 m 0 a v' 4 v CD co 0 N N EXHIBIT C PE-09 ELIGIBLE LISTS Repealed by R2023-03E. Incorporated in PE-01. PE-10 AIRPORT COMMITTEES, STUDIES, AND REPORTS Repealed by R2023-03E. PE-11 LABOR CONTRACT ADMINISTRATION RECORDS ONSITE: 10 YEARS PAPER CONFIDENTIAL Documents negotiations with unions to create or revise contracts; may include signed contracts, FROM APPROVAL letters of understanding, correspondence, Petitions, arbitration decisions and other related CENTER: NO activities. TOTAL: 10 YEARS FROM APPROVAL PE-12 GRIEVANCE CASE FILES ONSITE: 5 YEARS PAPER CONFIDENTIAL Proceedings and findings; complaints Retention begins after settlement. CENTER: NO TOTAL: 5 YEARS PE-13 UNFAIR LABOR PRACTICE COMPLAINTS ONSITE: PERMANENT PAPER CONFIDENTIAL Proceedings and findings. CENTER: NO TOTAL: PERMANENT PE-14 ADVISORY COUNCIL ONSITE: 2 YEARS PAPER Working conditions advisory council meetings, roster, minutes, and recommendations. This CENTER: 13 YEARS Council will begin in 1995. TOTAL: 15 YEARS ELECTRONIC Laserfiche PE-15 BOROUGH ATTORNEY SUBJECT FILES ONSITE: ACTIVE OR PAPER AND/OR Review for potential This includes documentation of both official and informal stances on legal matters that impact UNTIL POTENTIAL ELECTRONIC archival value on a departments or local governing bodies. It may encompass information and correspondence related ARCHIVAL VALUE IS yearly basis. Once, to ordinances, projects, issues, as well as legal requests and interpretations, all of which serve as ESTABLISHED archival value is a convenient reference for the department. Advice has archival value if it provides interpretation of CENTER: NO determined, retain also the Borough Code or provides advice on the law or procedure for the conduct of a type of borough in Laserfiche in business which may be repeated. addition to the Department's drive. CONFIDENTIAL PE-16 LITIGATION CASE FILES ONSITE: ACTIVE PAPER AND/OR Retention period starts Documents civil and criminal actions and other appeals filed by the local government or against CENTER: 10 YEARS ELECTRONIC after case is closed. the local government. Includes work papers, copies of court documents, and correspondence. TOTAL: ACTIVE + 10 YEARS CONFIDENTIAL n Q Z v boll m .p AGENDA ITEM #14. C.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.050 Board of Equalization ORIGINATOR: Seema Garoutte, Assessor RECOMMENDATION: Move to advance Ordinance No. FY2026-05 to public hearing at the next regular meeting of the Assembly. DISCUSSION: Senate Bill (SB) 179 describes specific information for the Board of Equalization (BOE) members when they receive a full appraisal and when the Board can ask for a higher value than what the Assessor has valued the property at. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 92 of 122 AGENDA ITEM #14. C.1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 KODIAK ISLAND BOROUGH ORDINANCE NO. FY2026-05 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING KODIAK ISLAND BOROUGH CODE TITLE 3 REVENUE AND FINANCE, CHAPTER 3.35 REAL PROPERTY TAX, SECTION 3.35.050 BOARD OF EQUALIZATION WHEREAS, Senate Bill 179 was adopted by State of Alaska amending certain procedures for municipal boards of equalization; and WHEREAS, the Assembly finds that amendments to the current Board of Equalization procedures in the Kodiak Island Borough Code are required to comply with the new State adopted procedures; and WHEREAS, the Assembly desires to harmonize the provisions of the Kodiak Island Borough Code with the new State Statutory changes. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that: Section 1: This ordinance is of a general and permanent nature and shall become a part of the Kodiak Island Borough Code of Ordinances. Section 2: That Section 3.35.050(E)(4) and (E)(8)(c) of the Kodiak Island Borough Code of Ordinances is amended to read as follows: Section 3.35.050 Board of Equalization. (E)(4). Burden of Proof. The burden of proof rests with the appellant, who must convince the board by a preponderance of evidence that the valuation appealed from is unequal, excessive, improper, or undervalued based on the facts stated in a written appeal or proven at the appeal hearing in accordance with subsections (E)(5) and (E)(7) of this section. if the valuation is found te be tee lee the beard .. raise the assessment.. The board of equalization may not raise the assessment in the current year unless requested to do so by the appellant. If the appellant provides a long form fee appraisal to support the appellant's valuation and the board of equalization does not find in favor of the appellant, the board shall make specific findings on the record to support its decision. The borough shall make available to the appellant all reasonably pertinent documents requested for presentation of the appeal, including but not limited to documents presented or requested by the board of equalization for presentation of the appeal in accordance with subsection (C)(5) of this section. (E)(8)(c) Decisions The board may decide the appeal after the presentations, or it may defer a decision no later than 30 days after the hearing date. Final board action shall be taken by motions Ordinance No. FY2026-05 Page 1 of 2 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 93 of 122 AGENDA ITEM #14. C.1. 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 that set out specific findings of fact at the meeting and shall not be reconsidered, amended, or rescinded by the board. Only one motion may be on the floor at a time, and the board shall vote on the motions until its findings are established. The vote must be taken and entered in the permanent record of the proceedings. The motions available for the board are: i. Motion to uphold the assessor's valuation. ii. Motion to reduce the assessment. iii. Motion to increase the assessment.. ,but only if it is requested by the appellant. iv. Motion to dismiss the appeal. v. Motion to defer the decision. vi. Or any other motion set out in Alaska Statutes and regulations governing board of equalization appeals. Effective Date: This ordinance takes effect upon adoption. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 2025 KODIAK ISLAND BOROUGH Scott Arndt, Borough Mayor Introduced by: Manager First reading: Second reading/public hearing: VOTES: Ayes: Noes: Ordinance No. FY2026-05 ATTEST: Nova M. Javier, MMC, Borough Clerk Page 2 of 2 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 94 of 122 AGENDA ITEM #14. C.1. Source HCS CSSB 179(RLS) LAWS OF ALASKA 2024 AN ACT Chapter No. Relating to municipal property tax; relating to assessment of property, boards of equalization, and certification of assessors; prohibiting municipalities from levying a tax on the transfer of real property; prohibiting the state from levying a tax on the transfer of real property; relating to municipal taxation of mobile telecommunications services; and providing for an effective date. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA: THE ACT FOLLOWS ON PAGE 1 Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 95 of 122 AGENDA ITEM #14. C.1. AN ACT 1 Relating to municipal property tax; relating to assessment of property, boards of equalization, 2 and certification of assessors; prohibiting municipalities from levying a tax on the transfer of 3 real property; prohibiting the state from levying a tax on the transfer of real property; relating 4 to municipal taxation of mobile telecommunications services; and providing for an effective 5 date. 0 7 8 9 10 11 12 13 14 15 * Section 1. AS 29.10.200(56) is amended to read: (56) AS 29.45.650(c), (d), (e), (0, (i), 0), [AND] (k) and (sales and use tax); * Sec. 2. AS 29.10.200(57) is amended to read: (57) AS 29.45.700(d), (e), [AND] (g) and h (sales and use tax); * Sec. 3. AS 29.45.050(m) is amended to read: (m) A municipality may by ordinance partially or totally exempt all or some types of economic development property from taxation for a designated period. [EXCEPT AS OTHERWISE PROVIDED BY AN ORDINANCE ENACTED BY Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 96 of 122 AGENDA ITEM #14. C.1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 THE MUNICIPALITY BEFORE JANUARY 1, 2017, A MUNICIPALITY THAT IS A SCHOOL DISTRICT MAY ONLY EXEMPT ALL OR A PORTION OF THE AMOUNT OF TAXES THAT EXCEEDS THE AMOUNT LEVIED ON OTHER PROPERTY FOR THE SCHOOL DISTRICT'S REQUIRED LOCAL CONTRIBUTION UNDER AS 14.17.410(b)(2).] A municipality may by ordinance permit deferral of payment of taxes on all or some types of economic development property for a designated period. A municipality may apply an exemption or deferral under this subsection to taxes levied for special services in a service area that is supervised by an elected service area board under AS 29.35.460 unless the elected service area board objects to the exemption or deferral by resolution adopted not later than 60 days after the effective date of the municipal ordinance enacting the tax exemption or deferral. A municipality may adopt an ordinance under this subsection only if, before it is adopted, copies of the proposed ordinance made available at a public hearing on it contain written notice that the ordinance, if adopted, may be repealed by the voters through referendum. An ordinance adopted under this subsection must include specific eligibility requirements and require a written application for each exemption or deferral. * Sec. 4. AS 29.45.050(t) is amended to read: (t) A municipality may by ordinance [APPROVED BY THE VOTERS] partially or totally exempt from taxation farm land and farm structures [A FARM STRUCTURE] used exclusively for farming activity, or purposes directly related to farming activity, if the farm land or farm structure meets the criteria set out in this subsection. The farm land or farm structure must be [IS] owned or leased by a person that is actively engaged in farming, and the owner or lessee must sell at least $2,500 of agricultural products produced from the land during the tax year and file an Internal Revenue Service Schedule F (Form 1040) with the United States Internal Revenue Service. The farm land or farm [THAT DERIVES AT LEAST 10 PERCENT OF THE PERSON'S YEARLY GROSS INCOME FROM FARMING ACTIVITY, AND THE] structure must be [IS] used for (1) the growing, storage, or processing of grains, fruits, vegetables, aquatic farm products as defined in AS 16.40.199, or other crops specified by Enrolled SB 179 !PA Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 97 of 122 AGENDA ITEM #14. C.1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 ordinance [INTENDED FOR HUMAN CONSUMPTION] and produced by the owner's or lessee's farming activity; (2) the storage or processing of (A) feed for livestocki (B) livestock, poultry, or other animals used in the owner's or lessee's farming activity; [(B)] milk or milk products produced by the owner's or lessee's farming activity; or (3) sheltering, stabling, or milking the owner's or lessee's dairy animals, poultry, or livestock. * Sec. 5. AS 29.45.050(y) is amended to read: (y) In this section, "farming activity" means raising and harvesting crops; feeding, breeding, and managing livestock; dairying; propagating, farming, or cultivating an aquatic farm product as defined in AS 16.40.199; or any combination of those activities. * Sec. 6. AS 29.45.050 is amended by adding a new subsection to read: (z) In the event that an owner or lessee of farm use land does not sell $2,500 of agricultural products produced from the land during a tax year because of circumstances beyond the control of the owner or lessee, the owner may secure the exemption under (t) of this section if the farm use land qualified for the exemption under (t) of this section for the three preceding tax years. In this subsection, "circumstances beyond the control of the owner or lessee" includes crop failure or physical injury that prevents the owner or lessee from conducting farming activity. * Sec. 7. AS 29.45.060(a) is amended to read: (a) Farm use land, and structures on farm use land that are used for farm operations, included in a farm unit and not dedicated or being used for nonfarm purposes shall be assessed on the basis of full and true value for farm use and may not be assessed as if subdivided or used for some other nonfarm purpose. The assessor shall maintain records valuing the land for both full and true value and farm use value. If the land is sold, leased, or otherwise disposed of for uses incompatible with farm use or converted to a use incompatible with farm use by the owner, the owner is liable -3- Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 98 of 122 AGENDA ITEM #14. C.1. 1 to pay an amount equal to the additional tax at the current mill levy together with eight 2 percent interest for the preceding seven years, as though the land had not been 3 assessed for farm use purposes. Payment by the owner shall be made to the state to the 4 extent of its reimbursement for revenue loss under (d) of this section for the preceding 5 seven years. The balance of the payment shall be made to the municipality. 6 * Sec. 8. AS 29.45.060(b) is amended to read: 7 (b) An owner of farm use land shall, to secure the assessment under this 8 section, apply to the assessor on or before May 15 of each year in which the 9 assessment is desired. The application shall be made on [UPON] forms prescribed by 10 the state assessor for the use of the local assessor, and must include information that 11 may reasonably be required to determine the entitlement of the applicant. If the land is 12 leased for farm use purposes, the applicant shall furnish to the assessor a copy of the 13 lease bearing the signatures of both lessee and lessor along with the completed 14 application. The applicant shall furnish the assessor a copy of the lease covering the 15 period for which the exemption is requested. This subsection does not apply to a 16 person with an interest in land that is classified by the state for agricultural use or that 17 is restricted by the state for agricultural purposes. 18 * Sec. 9. AS 29.45.060(c) is amended to read: 19 (c) In the event that an owner or lessee of farm use land does not sell 20 $2,500 of agricultural products produced from the land during a tax year 21 because of circumstances beyond the control of the owner or lessee, the owner 22 may secure the assessment under this section if the farm use land qualified for 23 the assessment under this section for the three preceding tax years. In this 24 subsection, "circumstances beyond the control of the owner or lessee" includes 25 [OF A] crop failure or physical injury that prevents the owner or lessee from 26 conducting farming activity [BY AN ACT OF GOD THE PREVIOUS YEAR, THE 27 OWNER OR LESSEE MAY SUBMIT AN AFFIDAVIT AFFIRMING THAT 10 28 PERCENT OF GROSS INCOME FOR THE PAST THREE YEARS WAS FROM 29 FARMING]. 30 * Sec. 10. AS 29.45.060(f) is amended to read: 31 (f) This section does not apply to land for which the owner has granted, and Enrolled SB 179 -4- Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 99 of 122 AGENDA ITEM #14. C.1. 1 has outstanding, a lease or option to buy the surface rights. A property owner wishing 2 to file for farm use classification having no history of farm -related income may submit 3 a declaration of intent at the time of filing the application with the assessor setting out 4 the intended use of the land and certifying that the property owner intends to file 5 an Internal Revenue Service Schedule F (Form 1040) with the United States 6 Internal Revenue Service for the current tax year [THE ANTICIPATED 7 PERCENTAGE OF INCOME]. An applicant using this procedure shall file with the 8 assessor on or before April 15 [FEBRUARY 1] of the following year a copy of the 9 Schedule F (Form 1040) the applicant files with the Internal Revenue Service 10 [NOTARIZED STATEMENT OF THE PERCENTAGE OF GROSS INCOME 11 ATTRIBUTABLE TO THE LAND]. Failure to make a [THE] filing required in this 12 subsection forfeits the exemption. 13 * Sec. 11. AS 29.45.060(g) is amended to read: 14 (g) In this section, 15 M "farm use" means the use of land for the production of crops, 16 fruits, or other agricultural products for human or animal consumption or for 17 the sustenance or grazing of livestock if the owner or lessee sells at least $2,500 of 18 agricultural products produced from the land during the tax year and files an 19 Internal Revenue Service Schedule F (Form 1040) with the United States Internal 20 Revenue Service; 21 (2) "livestock" includes cattle, hogs, sheep, goats, chickens, 22 turkeys, pigeons, and other poultry raised to provide meat or other products for 23 human consumption [PROFIT FOR RAISING AND HARVESTING CROPS, FOR 24 THE FEEDING, BREEDING, AND MANAGEMENT OF LIVESTOCK, FOR 25 DAIRYING, OR ANOTHER AGRICULTURAL USE, OR ANY COMBINATION 26 OF THESE. TO BE FARM USE LAND, THE OWNER OR LESSEE MUST BE 27 ACTIVELY ENGAGED IN FARMING THE LAND, AND DERIVE AT LEAST 10 28 PERCENT OF YEARLY GROSS INCOME FROM THE LAND]. 29 * Sec. 12. AS 29.45.110(a) is amended to read: 30 (a) The assessor shall assess property at its full and true value as of January 1 31 of the assessment year, except as provided in this section, AS 29.45.060, and -5- Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 100 of 122 AGENDA ITEM #14. C.1. 1 29.45.230. The full and true value is the estimated price that the property would bring 2 in an open market and under the then prevailing market conditions in a sale between a 3 willing seller and a willing buyer both conversant with the property and with 4 prevailing general price levels. The assessor shall determine the full and true value 5 as provided in standards adopted by the department under (e) of this section or 6 another set of standards provided by ordinance. 7 * Sec. 13. AS 29.45.110 is amended by adding a new subsection to read: 8 (e) The department shall adopt standards for assessing the full and true value 9 of property under (a) of this section that are not inconsistent with standards adopted by 10 the International Association of Assessing Officers and update the standards when 11 necessary. 12 * Sec. 14. AS 29.45 is amended by adding a new section to read: 13 Sec. 29.45.115. Assessor certification. A municipality may not employ an 14 assessor, including a private contractor, unless the assessor has a level 3 certification 15 from the Alaska Association of Assessing Officers or works under the supervision of 16 an individual with a level 3 certification from the Alaska Association of Assessing 17 Officers. 18 * Sec. 15. AS 29.45.180(a) is amended to read: 19 (a) A person receiving an assessment notice shall advise the assessor of errors 20 or omissions in the assessment of the person's property. If requested by the person, 21 the assessor_ or a_person designated by the assessor shall meet with the person and 22 answer reasonable questions relating to the methods used to assess the person's 23 property. The meeting required under this subsection may be virtual or 24 telephonic. The assessor may correct errors or omissions in the roll before the board 25 of equalization hearing. 26 * Sec. 16. AS 29.45.200(a) is amended to read: 27 (a) The governing body shall appoint one or more boards [SITS AS A 28 BOARD] of equalization for the purpose of hearing an appeal from a determination of 29 the assessor [, OR IT MAY DELEGATE THIS AUTHORITY TO ONE OR MORE 30 BOARDS APPOINTED BY 1T]. An appointed board shall [MAY] be composed of 31 not less than three persons, who shall be members of the governing body, municipal Enrolled SB 179 -6- Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 101 of 122 AGENDA ITEM #14. C.1. 1 residents, or a combination of members of the governing body and residents. The 2 governing body shall by ordinance establish the qualifications for membership. The 3 governing body may by ordinance appoint itself to sit as a board of equalization. 4 * Sec. 17. AS 29.45.210(b) is amended to read: 5 (b) The appellant bears the burden of proof. The only grounds for adjustment 6 of assessment are proof of unequal, excessive, improper, or under valuation based on 7 facts that are stated in a valid written appeal or proven at the appeal hearing. The [IF 8 A VALUATION IS FOUND TO BE TOO LOW, THE] board of equalization may not 9 raise the assessment in the current year unless requested to do so by the appellant. 10 If the appellant provides a long form fee appraisal to support the appellant's 11 valuation and the board of equalization does not find in favor of the appellant, 12 the board shall make specific findings on the record to support its decision. 13 * Sec. 18. AS 29.45.650(a) is amended to read: 14 (a) Except as provided in AS O4.21.010(c), AS 29.45.750, and in (0, (h), (i), 15 [AND] 0), (k), and (1) of this section, a borough may levy and collect a sales tax on 16 sales, rents, and [ON] services provided in the borough. The sales tax may apply to 17 any or all of these sources. Notwithstanding other statutes, exemptions may be granted 18 by ordinance. A borough may wholly or partially exempt a source from a borough 19 sales tax that is taxed by a city in that borough under AS 29.45.700. 20 * Sec. 19. AS 29.45.650 is amended by adding a new subsection to read: 21 (0 A borough may not levy or collect a sales or use tax on the transfer of real 22 property. This subsection applies to home rule and general law municipalities. In this 23 subsection, "transfer" has the meaning given in AS 34.70.200. 24 * Sec. 20. AS 29.45.700(a) is amended to read: 25 (a) A city in a borough that levies and collects areawide sales and use taxes 26 may levy sales and use taxes on all sources taxed by the borough in the manner 27 provided for boroughs. Except as provided in (d), [AND] (e), (g), and (h) of this 28 section, the assembly may by ordinance authorize a city to levy and collect sales and 29 use taxes on other sources. 30 * Sec. 21. AS 29.45.700 is amended by adding a new subsection to read: 31 (h) A city may not levy or collect a sales or use tax on the transfer of real -7- Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 102 of 122 AGENDA ITEM #14. C.1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ►JAP 23 24 property. This subsection applies to home rule and general law municipalities. In this subsection, "transfer" has the meaning given in AS 34.70.200. * Sec. 22. AS 43.98 is amended by adding a new section to article 3 to read: Sec. 43.98.035. No tax on real property transfers. The state may not levy or collect a sales or use tax on the transfer of real property. In this section, "transfer" has the meaning given in AS 34.70.200. * Sec. 23. Section 4, ch. 100, SLA 2002, as repealed and reenacted by sec. 9, ch. 117, SLA 2003, and by sec. 2, ch. 30, SLA 2005; and secs. 6 and 9, ch. 100, SLA 2002, are repealed. * Sec. 24. The uncodified law of the State of Alaska is amended by adding a new section to read: APPLICABILITY. AS 29.45.650(o, enacted by sec. 19 of this Act, and AS 29.45.700(h), enacted by sec. 21 of this Act, do not apply to an ordinance that establishes a sales or use tax on the transfer of real property adopted by a municipality before the effective date of secs. 19 and 21 of this Act. * Sec. 25. The uncodified law of the State of Alaska is amended by adding a new section to read: TRANSITION: REGULATIONS. The Department of Commerce, Community, and Economic Development may adopt regulations necessary to implement the changes made by secs. 12 - 17 of this Act. The regulations take effect under AS 44.62 (Administrative Procedure Act), but not before the effective date of the law implemented by the regulation. * Sec. 26. Sections 12, 13, and 15 - 17 of this Act take effect January 1, 2025. * Sec. 27. Section 14 of this Act takes effect January 1, 2026. * Sec. 28. Sections 3 - 11 and 25 of this Act take effect immediately under AS 01.10.070(c). Enrolled SB 179 Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Rev... Page 103 of 122 AGENDA ITEM #14.D.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING SUBJECT: State Of Alaska Alcohol And Marijuana Control Office, General Wholesale License (GWL) Renewal Application For Southern Glazer's Wine And Spirits Of Alaska, LLC DBA Southern Glazer's Of AK (License #4860 Combined Renewal Notice For 2025-2026 Renewal Cycle) ORIGINATOR: Lina Cruz, Deputy Clerk RECOMMENDATION: The Assembly is to assess the GWL application based on the information contained within the packet, feedback received from staff, and response from local law enforcement. Below are examples of motions that may be used: Motion 1: Move to voice non -protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) GWL renewal application for Southern Glazer's of AK located at 5152 Tom Stiles Road Bldg. B - Bay 2, Kodiak, AK 99615 and direct the Clerk to notify AMCO of this decision. Motion 2: Move to voice protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) GWL renewal application for Southern Glazer's of AK located at 5152 Tom Stiles Road Bldg. B - Bay 2, Kodiak, AK 99615 and direct the Clerk to notify the applicant of this intent. Clerk's note: As required by 3 AAC 305.085(d), the local governing body shall allow the applicant a reasonable opportunity to defend the application before the local governing body. The applicant/licensee will be advised if the Assembly decides to protest the GWL application, and the applicant/licensee will be given an opportunity to defend the GWL application at a future meeting. DISCUSSION: On July 18, 2025, the Clerk's Office received a renewal notice from the Alcoholic Beverage Control (ABC) Board for License #4860, held by Southern Glazer's of AK. In accordance with KIBC 5.01.020, the Clerk's Office conducted a review of the application. The review identified several concerns below regarding the accuracy of the application and the operational status of the business, which may warrant an official protest by the Kodiak Island Borough Assembly. Assessing Department: • The business has no active business personal property or real property accounts on record. • The Assessor's Office confirmed with both Southern Glazer's and Odom that the listed address, "Bay 2," does not exist. • Southern Glazer's does not appear to have employees or a physical storefront in Kodiak and is reportedly billed by Odom for local sales. • It remains unclear whether Southern Glazer's is actively wholesaling in Kodiak. Clerk's Office: • The business license details show that the physical address for this specific business Kodiak Island Borough State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 104 of 122 AGENDA ITEM #14.D.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 21, 2025 ASSEMBLY REGULAR MEETING license is located in Anchorage, Alaska. • The actual license states that it "must be posted in a conspicuous place at the business location. It is not transferable or assignable." Under AS O4.11.480, a local governing body may protest a license renewal by submitting a clear and concise written statement of the reasons for protest to both the ABC Board director and the licensee. The protest must be filed within 60 days of receiving the renewal notice. Accordingly, the Borough's deadline to respond is September 16, 2025. ALTERNATIVES: 1. Issue a letter of protest. 2. Issue a letter of non -protest. FISCAL IMPACT: OTHER INFORMATION: Per AS O4.11.480, a local governing body may protest the renewal by sending the AMCO director and the applicant a protest and the reason for the protest in a clear and concise statement within 60 days of the date of the notice of filing of the application. The Borough must also provide evidence of proof of service upon the applicant and proof that the applicant has had the opportunity to defend the application before the local governing body's meeting. In addition to Alaska Statutes 04.11.480, regulations in 3 AAC 305.085 states the local governing body has the authority to protest renewal of a liquor license for public policy reasons or due to license -related issues. Kodiak Island Borough State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 105 of 122 AGENDA ITEM #14.D.1. THE STATE °fALASKA GOVERNOR MIKE DUNLEAVY July 17, 2025 Department of Commerce, Community, and Economic Development ALCOHOL & MARIJUANA CONTROL OFFICE 550 West 71" Avenue, Suite 1600 Anchorage, AK 99501 Main: 907.269.0350 From: Alcohol.licensing@alaska.gov; amco.localgovernmentonly@alaska.gov; Licensee: Southern Glazer's Wine And Spirits Of Alaska, LLC DBA: Southern Glazer's of AK VIA email: tammylove@southernwine.com; sbecker@sgws.com; CC: None Local Government 1: Outside City Limits Local Government 2: Kodiak Island Borough Via Email: Icruz@kodiakak.us; clerks@kodiakak.us; Community Council: n/a Via Email: n/a Re: General Wholesale License #4860 Combined Renewal Notice for 2025-2026 Renewal Cycle License Number: #4860 License Type: General Wholesale Licensee: Southern Glazer's Wine And Spirits Of Alaska, LLC Doing Business As: Southern Glazer's of AK Physical Address: 5152 Tom Stiles Road Bldg B - Bay 2, Kodiak, AK, 99615 Designated Licensee: Steven Becker Phone Number: 305-625-4171; 305-627-1102; 305-627-1261 Email Address: tammylove@southernwine.com; sbecker@sgws.com; ® License Renewal Application ❑ Endorsement Renewal Application Dear Licensee: Our staff has reviewed your application after receiving your application and the required fees. Your renewal documents appear to be in order, and I have determined that your application is complete for purposes of AS O4.11.510, and AS O4.11.520. Your application is now considered complete and will be sent electronically to the local governing body(s), your community council if your proposed premises are in Anchorage or certain locations in the Matanuska- Susitna Borough, and to any non-profit agencies who have requested notification of applications. The local governing body(s) will have 60 days to protest the renewal of your license. State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 106 of 122 AGENDA ITEM #14.D.1. Your application will be scheduled for the September 16th, 2025 board meeting for Alcoholic Beverage Control Board consideration. The address and call -in number for the meeting will be posted on our home page. The board will not grant or deny your application at the meeting unless your local government waives its right to protest per AS O4.11.480(a). Please feel free to contact us through the Alcohol.licensing@alaska.gov email address if you have any questions. Dear Local Government: We have received completed renewal applications for the above -listed licenses within your jurisdiction. This is the notice required under AS O4.11.480. A local governing body may protest the issuance, renewal, relocation, or transfer to another person of a license with one or more endorsements, or issuance of an endorsement by sending the director and the applicant a protest and the reasons for the protest in a clear and concise statement within 60 days of the date of the notice of filing of the application. A protest received after the 60-day period may not be accepted by the board, and no event may a protest cause the board to reconsider an approved renewal, relocation, or transfer. To protest any application(s) referenced above, please submit your written protest for each within 60 days to AMCO and provide proof of service upon the applicant and proof that the applicant has had a reasonable opportunity to defend the application before the meeting of the local governing body. If you have any questions, please email amco.localgovernmentonly@alaska.gov. Dear Community Council (Municipality of Anchorage and Mat -Su Borough only) We have received a completed renewal application for the above -listed license (see attached application documents) within your jurisdiction. This letter serves to provide written notice to the above -referenced entities regarding the above application, as required under AS O4.11.310(b) and AS O4.11.525. Please contact the local governing body with jurisdiction over the proposed premises for information regarding the review of this application. Comments or objections you may have about the application should first be presented to the local governing body. If you have any questions, please email Alcohol.licensing@alaska.gov Sincerely, Alysha Pacarro, Licensing Examiner II For Kevin Richard, Director State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 107 of 122 AGENDA ITEM #14.D.1. Document reference ID : 4818 Renewal Application Summary Application ID: License No: License Type applied for Renewal Licensee Name: Application Status: Application Submited On: Entity Information Business Structure: FEIN/SSN Number: Alaska Entity number (CBPL) Alaska Entity Formed Date: Home State: Entity Contact Information Entity Address: 4818 4860 General Wholesale License (GWL) Southern Glazer's Wine And Spirits Of Alaska, Llc In Review 12/23/2024 01:13 PM AKST Limited liability company 118548 1600 NW 163rd Street, Attn: Tammy Love, Miami, FL, 33169 State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 108 of 122 AGENDA ITEM #14.D.1. Renewal Information Are there any changes to your ownership structure that have not been reported to AMCO prior to this application?: No As set forth in AS O4.11.330, how many hours did you operate during the first calendar year for this renewal period?: The license was regularly operated continuously throughout the first calendar year for this renewal period. As set forth in AS O4.11.330, how many hours did you operate during the second calendar year for this renewal period?: The license was regularly operated continuously throughout the second calendar year for this renewal period. Please select the seasonality: Year-round Has any person or entity in this application been convicted or disciplined for a violation of Title 04, 3 AAC 304 or 305, or a local ordinance adopted under AS O4.21.010 in the preceding two calendar years?: No Have any notices of violation or citations been issued for this license during the preceding two years?: No Supplier Information Supplier Count Supplier Declarations • AK-AB-25 scan 1.pdf • AK-AB-25 Scan 2.pdf 76 or More Suppliers State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 109 of 122 AGENDA ITEM #14.D.1. Attestations As an applicant for a liquor license renewal, I declare under penalty of perjury that I have read and am familiar with AS 04 and 3 AAC 305, and that this application, including all accompanying schedules and statements, are true, correct, and complete. I agree to provide all information required by the Alcoholic Beverage Control Board or requested by AMCO staff in support of this application and understand that failure to do so by any deadline given to me by AMCO staff will result in this application being returned and the license being potentially expired if I do not comply with statutory or regulatory requirements. I certify that in accordance with AS O4.11.450, no one other than the licensee(s), as defined in AS 04.11.260, has a direct or indirect financial interest in the licensed business. I certify that this entity is in good standing with Corporations, Business and Professional Licensing (CBPL) and that all entity officials and stakeholders are current and I have provided AMCO with all required changes of the ownership structure of the business license and have provided all required documents for any new or changes of officers. I certify that all licensees, agents, and employees who sell or serve alcoholic beverages or check identification of patrons have completed an alcohol server education course approved by the ABC Board and keep current, valid copies of their course completion cards on the licensed premises during all working hours, if applicable for this license type as set forth in AS O4.21.025 and 3 AAC 305.700. I hereby certify that I am the person herein named and subscribing to this application and that I have read the complete application, and I know the full content thereof. I declare that all of the information contained herein, and evidence or other documents submitted are true and correct. I understand that any falsification or misrepresentation of any item or response in this application, or any attachment, or documents to support this application, is sufficient grounds for denying or revoking a license/permit. I further understand that it is a Class A misdemeanor under Alaska Statute 11.56.210 to falsify an application and commit the crime of unsworn falsification. Signature This application was digitally signed by : Steven R Becker on 12/23/2024 01:15 PM AKST Payment Info Payment Type : CC State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 110 of 122 AGENDA ITEM #14.D.1. Payment Id: ecd823dd-2ced-415a-bfce-caf43d367d8f Receipt Number: 100997050 Payment Date: 12/23/2024 01:27 PM AKST Documents # File Name Type Added On 1 AK-AB-25 scan 1.pdf Supplier Declarations 12/23/2024 01:14 PM 2 AK-AB-25 Scan 2.pdf Supplier Declarations 12/23/2024 01:14 PM State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 111 of 122 AGENDA ITEM #14.D.1. 03T, A O Document reference ID : 4818 Licensing Application Summary Application ID: Applicant Name: License Type applied for: Application Status: Application Submitted On: Entity Information Business Structure: Alaska Entity Number (CBPL) 4818 Southern Glazer's Wine And Spirits Of Alaska, Llc General Wholesale License (GWL) (AS O4.09.100) In Review 12/23/2024 01:13 PM AKST Limited liability company 118548 Entity Contact Information Entity Address: 1600 NW 163rd Street, Attn: Tammy Love, Miami, FL, 33169, USA Ownership / Principal Party Details Principal Parent Entity Principal Party Role %Ownershi p Southern Glazer's Wine And Southern Glazer's Wine & Spirits- Membe 100 Spirits Of Alaska, Llc Pacific Northwest Llc r Premises Address Address: 5152 Tom Stiles Road Bldg B - Bay 2, Kodiak, AK, 99615, USA State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 112 of 122 AGENDA ITEM #14.D.1. Does the proposed site include a Yes valid street address? Basic Business information Business/Trade Name: Southern Glazer's of AK Local Government and Community Council Details City/Municipality Borough Attestations No Local Government Kodiak Island Borough I certify that all proposed licensees (as defined in AS O4.11.260) and affiliates have been listed on this application. I certify that I understand that providing a false statement on this form or any other form provided by AMCO is grounds for rejection or denial of this application or revocation of any license issued. I certify that all licensees, agents, and employees who sell or serve alcoholic beverages or check the identification of a patron will complete an approved alcohol server education course, if required by AS O4.21.025, and, while selling or serving alcoholic beverages, will carry or have available to show a current course card or a photocopy of the card certifying completion of approved alcohol server education course, if required by 3 AAC 305.700. I agree to provide all information required by the Alcoholic Beverage Control Board in support of this application. I hereby certify that I am the person herein named and subscribing to this application and that I have read the complete application, and I know the full content thereof. I declare that all of the information contained herein, and evidence or other documents submitted are true and correct. I understand that any falsification or misrepresentation of any item or response in this application, or any attachment, or documents to support this application, is sufficient grounds for denying or revoking a license/permit. I further understand that it is a Class A misdemeanor under Alaska Statute 11.56.210 to falsify an application and commit the crime of unsworn falsification. I certify that all proposed licensees have been listed with Division of Corporation, Business, and Professional Licensing. I certify that I and any individual identified in the business entity ownership section of this application, has or will read AS 04 and its implementing regulations. State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 113 of 122 AGENDA ITEM #14.D.1. Signature This application was digitally signed by : Steven R Becker on 12/23/2024 01:15 PM AKST Payment Info Payment Type : CC Payment Id: ecd823dd-2ced-415a-bfce-caf43d367d8f Receipt Number: 100997050 Payment Date: 12/23/2024 01:27 PM AKST State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 114 of 122 AGENDA ITEM #14.D.1. From: Seema Garoutte To: Lina Cruz Cc: Aimee Williams; Clerks; Nova Javier Subject: RE: 2025-2026 Renewal Notice LIC#4860 Southern Glazer"s of AK (Bcc"d Staff) Date: Tuesday, July 29, 2025 9:17:37 AM Attachments: imaae001.aif Assessing has no business personal property or real account for Southern Gaze The Assessor's office has verified with Southern Glaze and Odom that there is no such address as Bay 2. Southern Glaze has no employees or storefront in Kodiak but is billed by Odom for sales. Assessing is unclear if Southern Glaze wholesales in Kodiak. Assessing has an interest in protesting this renewal based on those reasons. If Southern Glaze can provide more information and corrects the address with the board, Assessing may retract its protest. Best, Assessor Certified Level 5 Appraiser, #304 2025 AAAO Board President 710 Mill Bay Road Kodiak, AK. 99615 907-486-9350 u From: Lina Cruz <Icruz@kodiakak.us> Sent: Tuesday, July 22, 2025 3:13 PM To: Seema Garoutte <sgaroutte@kodiakak.us> Cc: Aimee Williams <awilliams@kodiakak.us>; Clerks <Clerks@kodiakak.us>; Nova Javier <njavier@kodiakak.us> Subject: RE: 2025-2026 Renewal Notice LIC#4860 Southern Glazer's of AK (Bcc'd Staff) Hi Seema, You may protest this application on the grounds that the business does not appear in our system and has not reported any business personal property taxes. However, the response we received from AMCO indicates that the attached business license matches the information they have on file: Southern Glazer's of AK (DBA), owned by Southern Glazer's Wine and Spirits of Alaska, LLC (Entity Name). Let me know if that answers your questions State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 115 of 122 AGENDA ITEM #14.D.1. LICENSE DETAILS License #: 2109532 Print Business License Business Name: Southern Glazer's of AK Status: Active Issue Date: 07/13/2020 Expiration Date: 12/31/2026 Has Telemedicine: No Mailing Address: 1600 NW 163 Street Attn Tammy Love Miami, FL 33169 Physical Address: 6300 Changepoint Drive Anchorage, AK 99518 Owners Owner Name Southern Glazer's Wine and Spirits of Alaska, LLC Activities Entity # Entity Status 118548 Good Standing Line of Professional Business NAICS License # 42 - Wholesale 424820 - WINE AND DISTILLED ALCOHOLIC Trade BEVERAGE MERCHANT WHOLESALERS Endorsements No Endorsements Found License Lapse(s) If this business license lapsed within the last four years the lapsed periods will appear below. Lapsed periods are the unlicensed period between an expiration date and renewal date. No Lapses on record for the last 4 years. Close License Detail • Print Friendly Version State Of Alaska Alcohol And Marijuana Control Office, General Wholesale ... Page 116 of 122 v m v 0 N N Alaska Business License # 2109532 Alaska Department of Commerce, Community, and Economic Development Division of Corporations, Business, and Professional Licensing PO Box 110806, Juneau, AK 99811-0806 This is to certify that Southern Glazer's of AK 1600 NW 163 Street, Attn Tammy Love, Miami, FL 33169 owned by Southern Glazer's Wine and Spirits of Alaska, LLC is licensed by the department to conduct business for the period November 7, 2024 to December 31, 2026 for the following line(s) of business: 42 - Wholesale Trade This license shall not be taken as permission to do business in the state without having complied with the other requirements of the laws of the State or of the United States. This license must be posted in a conspicuous place at the business location. It is not transferable or assignable. Julie Sande Commissioner AGENDA ITEM #18.A. KODIAK ISLAND BOROUGH Architectural and Engineering Review Board Regular Meeting May 6, 2025 Held at 3:30pm in the Conference Room 121 of the Kodiak Island Borough Building. CALL TO ORDER ROLL CALL Jascha Zbitnoff called the regular meeting to order at 3:30 p.m. Board Members present were Jascha Zbitnoff, Jerrol Friend, Jon Melin, Ty Swanson, Dan Rohrer, Victor Weaver, and Doug Mathers. A quorum was established. Also present were Kodiak Island Borough Manager Aimee Williams, Kodiak Island Borough Engineering & Facilities Director David Conrad, Kodiak Island Borough Projects Manager Codi Allen, and Kodiak Island Borough Assembly Mayor Scott Arndt. APPROVAL OF AGENDA FRIEND MOVED to approve the agenda as written. ROHRER seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY APPROVAL OF MINUTES FRIEND MOVED to approve the minutes from October 30, 2024. MELIN seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) NEW BUSINESS a. Mill Bay Beach Stair Replacement Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board. There was discussion of the type of tread that would be on the stairs. FRIEND MOVED to approve the design at 35% and to move onto 65%. ROHRER seconded. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY b. Landfill Scale Shack Platform Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board. There was discussion of the type of tread that would be on grating and stairs, the type bracing under the structure, and the size of the hand railing. SWANSON MOVED to approve the design at 35% with notes and to move onto 65%. FRIEND seconded. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY Kodiak Island Borough Architectural and Engineering Review Board May 6, 2025 Regular Meeting Minutes Architectural And Engineering Review Board Regular Meeting Minutes Of Ma... Page 118 ofaffi1 of 2 AGENDA ITEM #18.A. c. North Star Elementary School Roof & Skylight Replacement Codi Allen reviewed the project and drawings. Corey Wall answered questions presented by the Board and expanded on the design plans. There was discussion of the structure remaining, fire sprinkler locations, and possible cost savings. FRIEND MOVED to recommend to the Assembly the North Star Skylight and Roof Architects to bring in a structural engineer to evaluate the existing structure to determine if the structure would be sufficient to support a solid framed unit as described in the drawings; remove glass, enclose to have solid walls, leaving windows on the ends, and have a metal roof. SWANSON seconded.. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY d. East Elementary School Roof Replacement Codi Allen reviewed the project, drawings, and presented that this project would be on the School Districts Capital Improvement Project List. Corey Wall answered questions presented by the Board. There was discussion of the ventilation, code requirements for sprinklers, and asbestos containing materials. FRIEND MOVED to approve the conceptual design presented with comment to receive 65% drawings by beginning of July to keep it moving for the Capital Improvement Project List for the School District. MATHERS seconded. . ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY BOARD MEMBERS' COMMENTS None. ADJOURNMENT FRIEND MOVED to adjourn the meeting at 4:21 pm. ROHRER seconded. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY RESPECTIVELY SUBMITTED: DATE: 3 2� PR ECTS ASSISTANT: Patricia Valerio MCRMDATE: 01- /az CHAIRPERSON: Jascha Zbitnoff ^"�5 Architectural/Engineering Review Board BOROUGH CLERICS OFFICE KODIAK, ALASKA Kodiak Island Borough Architectural and Engineering Review Board May 6, 2025 Regular Meeting Minutes Architectural And Engineering Review Board Regular Meeting Minutes Of Ma... Page 119 8faPn2 of 2 AGENDA ITEM #18.A. KODIAK ISLAND BOROUGH Health Facilities Advisory Board June 23, 2025, 2:00pm Held in the Kodiak Island Borough Conference Room. ROLL CALL Jarred Griffin called the regular meeting to order at 2:01 p.m. Board Members present were Jared Griffin, Larry LeDoux, and Aimee Williams. Codi Allen and Scott Smiley were absent. A quorum was established. Also present were Kodiak Island Borough Finance Director Dora Cross, Providence Kodiak Island Medical Center Lori Riddle, Ben Carver, Victor Weaver, and Karen Stevens. APPROVAL OF MINUTES WILLIAMS MOVED to approve the minutes of August 16, 2025, as presented. LEDOUX seconded. VOICE VOTE PASSED UNANIMOUSLY CITIZENS COMMENTS (Limited To Three Minutes Per Speaker) None. AGENDA ITEMS a. Kodiak Island Borough — Projects Update 1. Elevator Modernization: Patricia Valerio provided an update. The parts have been ordered, expecting arrival during the winter and work to begin the following spring. b. Providence Kodiak — Projects Update 1. Spreadsheet for Projects: Lori Riddle and Victor Weaver from PKIMC reviewed the list of projects. There was discussion among the board regarding prioritizing the project list; the discussion included, the RO System, RTU system, SPD system, AHU system, Chiller, and OR System. PKIMC would prioritize the projects as follows: RO, Steam Generator, Chiller, and DP6. The board asked PKIMC to provide a summary of what those items would cost. The board also asked if they could get an engineer's opinion on what the priority list should be. C. Sterilization System Status This discussion was included in item (b.) discussion. d. Retaining Wall Safety Issue Victor reported that there have been kids up on the wall in the cement gutter and would like to discuss fencing options to deter people going up on top. Kodiak Island Borough June 23, 2025 Health Facilities Advisory Board Minutes Page 1 of 2 Architectural And Engineering Review Board Regular Meeting Minutes Of Ma... Page 120 of 122 AGENDA ITEM #18.A. e. Elder House Lease The current lease is a Construction Lease and there is currently no R&R payments being set aside. There are many issues that need to be addressed such as: doors that face the ocean side leak, shower floor issues, places where there is rot. f. Reimbursement Process: Ben Carver provided a summary of what his current understanding of the process is and asked the board for input on what the steps are for requesting reimbursements from the Borough. Dora Cross and Aimee Williams reviewed what the process currently is; present to the Assembly, gain Assembly approval, send invoice to the Borough, once Assembly newsletter is released confirming approval then the invoice is processed for payment. BOARD MEMBERS COMMENTS Larry LeDoux — This is a good process. And having the manager working closely with schools and hospitals is very important to our community. Its extremely important that we take care of our hospitals. Aimee Williams — None. Jared Griffin — I think its great that we are gaining traction on items and meeting again. SET NEXT MEETING DATE AND TIME July 21, 2025 at 2:00pm at the PKIMC Barometer Room ADJOURNMENT GRIFFIN moved to adjourn at 3:01 pm. INFORMATION MATERIALS SU ITTED BY: A PROVED BY: Pa icia Valerio, Ja d Griffin Engineering and Facilities Department Hea h Facilities Advisory Board Chairman Date: AUG 0 6 2025 BOROUGH CLEWS OFFICE KODIAK, ALASKA Kodiak Island Borough June 23, 2025 Health Facilities Advisory Board Minutes Page 2 of 2 Architectural And Engineering Review Board Regular Meeting Minutes Of Ma... Page 121 of 122 AGENDA ITEM #18.B. KODIAK ISLAND BOROUGH Meeting Type: Assembly Regular Meeting Please PRINT your name le ibl Date: August 21, 2025 Phone number e�P 71111 P4111D S'1,¢7p S 75 7�2 S07S -JQ,A 9�5 TOON��e ��7 9yZ 44?11 Page 122 of 122 AGENDA ITEM #18.B. Kodiak Island Borough Assembly Newsletter Vol. FY2026, No. 04 August 22, 2025 At Its Regular Meeting Of August 21, 2025, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular Meeting Of The Borough Assembly Is Scheduled On Thursday, September 4, 2025, At 6:30 p.m. In The Borough Assembly Chambers. ADOPTED Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Borough Code Title 17 Zoning, Related To Assisted Living Residences ADOPTED Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.030 Real And Personal Property Exempted From Taxation Regarding Definitions AUTHORIZED The Borough Manager To Execute Contract No. FY2026-03 For The Surface Water Monitoring Plan Sampling And Reporting With Shannon & Wilson, Inc. AUTHORIZED The Borough Manager To Execute Contract No. FY2026-10, Provision Of Destination Marketing And Tourism Development Services With Kodiak Island Convention And Visitors Bureau (Discover Kodiak) In The Amount Of $75,000 ADOPTED Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Island Borough Amending Various Sections Of The Kodiak Island Borough Records Retention Schedule And Central Filing System To Reflect Amendments To The Borough Clerk, The Manager's Office, And The Personnel Management Series ADVANCED Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.050 Board of Equalization To Public Hearing At The Next Regular Meeting Of The Assembly VOICED PROTEST To The State Of Alaska Alcohol And Marijuana Control Office, General Wholesale License (GWL) Renewal Application For Southern Glazer's Wine And Spirits Of Alaska, LLC DBA Southern Glazer's Of AK (License #4860 Combined Renewal Notice For 2025-2026 Renewal Cycle) And NOTIFY The Applicant Of This Intent. View our website: www.kodiakak.us Visit our Facebook page: www.facebook.com/KodiakislandBorough J Page 123 of 122